Cyber Police Crack Down on Online Threats, Seize Assets Including Luxury Rolls Royce
“Cyber Police” Launches Operations to Combat Online Threats Thai law enforcement agencies are stepping up efforts to tackle cyber threats head-on. The Bureau of Investigation of Technological Crimes (BAC) has initiated a strategic operation aimed at dismantling two major sources of concern – a call center network and Chinese crypto capital. Primarily focused on asset […]
AMLO Orders Seizure and Freezing of Assets totaling over 515 Million Baht in 25 Crime Cases
AMLO Orders Seizure and Freezing of Assets in Connection to Crimes Worth Over 515 Million Baht By [Author Name], [Newspaper Name] On August 8, 2023, Mr. Thepsu Bowonchotdara, the Secretary General of the Anti-Money Laundering Commission (AMLO Secretary General), announced that a meeting was held by the Proceedings Committee, where a decision was made to […]
The Cyber Police Issue Summons to Famous Influencers for Online Gambling Allegations
The Nonthaburi District Court is set to receive a summons tomorrow for four prominent influencers: Pon Niphon, Pu Fanpon, Oil Roykiss, and Cherry Samkhok. This comes as the cyber police issue allegations against them and invite them to acknowledge their involvement in online gambling activities. The Cyber Police Deputy Commissioner emphasizes that the criminal penalty […]
Is the US preparing to impose sanctions and seize Chinese assets?
“Thanong Khanthong” suggests that the United States is possible. boycott and confiscation of Chinese assets within this year to remove influence Shows there is a game to be played. Including famous American investors warning them to invest in other countries, including the director of the FBI suddenly coming out to revive the fact that the […]
Police chief announces arrest of major gambling sites luxury car raid More than 3 billion turnover found
On December 13, 2022, in the Technology Crime Investigation Office (BAC) or the Cyber Police, Pol Gen. Damrongsak Kittipraphat, Commander-in-Chief of the Royal Thai Police, together with relevant officers press conference on the results of the operation of the blockade, search and arrest “Network of online gambling websites SCG 9” in the area of Bangkok […]
Raids in 5 locations in Phuket, 8 companies seized assets from “Du Hao”, a billion-dollar business
Raids in 5 locations in Phuket, 8 companies seized assets from “Du Hao”, a billion-dollar business case progression after the National Police Agency proceeded to expand the march to destroy the gray Chinese capital network of “Black Hao.” or Chainat Kornchayanan Mr Most recently, yesterday (November 30), Pol Gen. Torsak Sukwimol, Deputy Commissioner of the […]
Wade in search of luxury condos, Chinese pub tycoons Total assets of more than 150 million seized
Several police raided two locations, a luxury condominium in the heart of the city of Chinese tycoons connected to the “Jinling” inn, seizing luxury cars, cash and other items, a total of more than 150 million. Today (4 November), Pol Gen ordered. Torsak Sukwimol, Deputy Chief of the Royal Thai Police, Pol. Gen. Surachet Hakpan, […]
300 million assets seized, “secret Chinese pub” network, 15 people arrested linked to Roman King
opening statement expansion “secret Chinese pubs” gray business case of Chinese investors in Pattaya and Yannawa area came across corruption. State officials, wearing identity cards, found passports of dual nationalities, pointing in and out of Cambodia – Malaysia more than 30 times, linking the business. Roman Kings in Lao PDR Today, 3 November 2022, Lt. […]
136 million baht was seized from Pol Lt Gen Somchai, former deputy commissioner of the Provincial Police. unusually rich Wife and child hit too.
Niwatchai Kasemmongkol, secretary general of the NACC as spokesperson for the NACC Office. announcing that as a result of NACC’s decision to highlight the offender in the allegation Lt. Gen. Somchai Nittayabawornkul or to cherish when in office Deputy Commissioner of Provincial Police Region 8 (Deputy Commissioner of Police 8) has an unusually rich demeanour. […]
Destroying the Turtle Farm network, deceiving investments in mushroom farms Over 100 million assets have been invaded!
Arrested 2 more cases of fraudulent investment in mushroom farm, Turtle Farm, seized assets of more than 100 million baht, 3 people still fleeing abroad, with more than 2,702 victims reporting compensation worth more than 1,650 million baht. From the case on August 5, 2022, the Technology Crimes Investigation Division has published the results of […]
