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Authorities In Phuket Arrest 98 Foreigners In Company Nominee Crackdown

Authorities In Phuket Arrest 98 Foreigners In Company Nominee Crackdown
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Krung thep mahanakhonKitrat panphetPol gen jirabhop bhuridejSrettha thavisinPol maj gen phutthidetPol gen jirabhopCentral investigation bureauForeigners in company nominee crackdownEconomic crime suppression divisionFake company nomineesGen jirabhopAuthorities in phuket arrestCompany nominee crackdownPrime minister srettha thavisinPol maj gen phutthidet boonkraphueMaj gen phutthidet

Loan sharks arrested for 304% annual interest money lending

Two people have been arrested for running illegal money lending services with interest rates as high as 304% per year during a raid on a house in Pathum Thani’s Khlong Luang district.

Khlong luangPathum thaniKhlong nuengNatthajaree muangthongThanachai ruangphuengWassayos ngamkhamWassayos ngamkham policeEconomic crime suppression divisionPol maj gen phutthidet boonkraphueIllegal lending servicesLoan sharksPathum thani

Bank Manager Stabbed To Death By Disgruntled Employee

Police are hunting for a man wanted for killing and burying a 53-year-old bank manager after his body was discovered in his backyard.

Krung thep mahanakhonNew zealandKetkanya khanthaweeKritika hasadindetdamrongPiyakorn srisawanPol maj gen phutthidetBangkok bankEconomic crime suppression divisionTasapong suprom inManager stabbedDeath by disgruntledPol maj gen phutthidet boonkraphueEconomic crime suppression

Woman arrested for B10m ambassador s credit card fraud

Police have arrested a 44-year-old woman in Sing Buri 14 years after gang members used a forged credit card in the name of the New Zealand ambassador to buy and then sell fuel worth about 10 million baht.

Sing buriNew zealandKetkanya khanthaweeBuri muangPol maj gen phutthidetEconomic crime suppression divisionTon phoPol maj gen phutthidet boonkraphue

Life insurance agents arrested for policy payment theft

Police have arrested three life insurance agents who embezzled 52 million baht from policy buyers, and 11 people who used fake Covid-19 test results to claim insurance payouts.

Gen jiraphobGen jiraphob puridejChaiyut mangsriCentral investigation bureauOffice of the insurance commissionEconomic crime suppression divisionInvestigation bureauPol lt gen jiraphob puridejEconomic crime suppressionInsurance commissionPol maj gen phutthidet boonkraphueFake covid 19 test resultsInsurance agents