Police Detain Dr. Boon’s Family in 7.5 Billion Baht Fraud Case.
Bangkok: Huai Khwang police have taken the wife and children of Dr. Boon into custody over a massive 7.5 billion baht investment fraud case, strongly
November 25, 2024
November 25, 2024
DSI Conducts Search at Samart’s Residence in The Icon Money Laundering Probe.
Bangkok: The Department of Special Investigation (DSI) conducted a search at the residence of Samart Jenchaijitwanich in connection with a money laundering investigation linked to
November 25, 2024
Police to Issue Arrest Warrants in ‘Lawyer Tum’ Fraud Case.
Bangkok: Police are preparing to issue arrest warrants for those involved in the ‘Lawyer Tum’ scam that defrauded ‘Madam Oi’. Initial estimates are that there
November 25, 2024
DSI Director Confirms Samart Jenchaijitwanich’s Surrender Plan.
Bangkok: Samart Jenchaijitwanich is set to coordinate his surrender tomorrow following an arrest warrant issued for money laundering and conspiracy to launder money. Pol. Lt.
November 25, 2024
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