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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

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

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

Bangkok: Police are escalating their efforts to issue arrest warrants for members of the ‘Dr. Boon’ network, implicated in a significant fraud scheme, by seeking