Cambodian casino tycoon Kok An's son is wanted! Kok An's three children are also suspected in a Thai fraud case.

Thailand's Cyber Crime Investigation Bureau (CCIB) conducted raids on July 15 in Bangkok and Sa Kaeo Province, targeting three children of Cambodian casino magnate Kok An, also known as "Pobet Casino Tycoon".The Criminal Court of Thailand had issued arrest warrants on July 14 for the following indiv

28like·0commentA week ago

A Malaysian man was arrested in Bangkok for allegedly operating the Hydra888 money laundering network, involving an amount of up to 11.5 billion Thai Baht.

According to the Bangkok Post, a Malaysian man suspected of operating an illegal online gambling platform and laundering over 11.5 billion Thai Baht (approximately 314 million USD) within Thailand was arrested by the Thai Immigration Bureau upon his arrival at Bangkok's Don Mueang International Airp

27like·0commentA week ago

Chinese telecom fraud suspect arrested in Bangkok after hiding for two years, involved in scams over ten billion Thai Baht.

On May 29, Thai police reported that a fugitive Chinese telecom fraud suspect, Ma (41 years old, phonetically translated), was arrested in Bangkok recently. He is accused of assisting illegal entry and hiding his identity for a long time. It is claimed that he is involved in cases amounting to 10 bi

21like·0comment05-30

A strong earthquake caused the collapse of a building under construction in Thailand, with severe shaking in Bangkok and Chiang Mai.

Myanmar experienced a strong earthquake of magnitude 7.7 on the afternoon of the 28th, with severe shaking felt in Bangkok, the capital of Thailand, and Chiang Mai.On the social platform X, many people shared videos of the earthquake, including large swings of picture frames on the walls of hotels,

29like·0comment03-28

Several Chinese restaurants in Bangkok, Thailand were raided! Some owners are linked to telecom fraud gangs.

Chatchana, a member of the Democrat Party from Nakhon Si Thammarat and the chairman of the House Committee on Police Affairs, collaborated with the Food and Drug Administration (FDA) and the officials from the Consumer Protection and Crime Suppression Division to conduct a multi-agency raid along RC

24like·0comment2024-12-04

Bangkok's another Chinese gray industry was investigated, arresting many Chinese people.

On November 5, 2024, according to Thai media, on the evening of the 5th, the Bangkok Metropolitan Police, the Department of Women's and Children's Welfare, and the Wang Thonglang Police Station jointly conducted a raid and searched an illegal Chinese-run gambling den located in Saha Pramun alley, Wa

0like·0comment2024-11-06

Thai police arrest 18 Vietnamese on anti-gambling charges

Thai police have arrested 18 Vietnamese nationals on suspicion of running illegal online gambling operations during a raid on a luxury home in Bangkok. Pol Lt Gen Ittiphol Itthisarnronchai, director of the local Immigration Department, revealed that immigration authorities conducted a searc

0like·0comment2024-07-30

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