Police Doctor "Dr. Air" Dismissed from Service Following Sleeping Pills Clinic Investigation and 400 Million Baht Money Trail

DSI to Prosecute 18 Executives of The ICON Group for Fraudulent Practices

Anti-Corruption Commission to Investigate High-Ranking Police Officers Over Alleged Bribery and Money Laundering Linked to Illegal Businesses

Police Issue Warrant in Miss Grand Thailand Fraud Case Involving $4 Million Scam

Former Political Candidate Arrested in Chiang Rai on Money Laundering Charges

Prominent Doctor and Associates Face Charges Over 7.5 Billion Baht Fraud Scheme

Thai Police Transfer Prominent Lawyer and Wife to Crime Suppression Division in Major Fraud and Money Laundering Case

Thai Police Arrest Prominent Lawyer and Wife on Fraud and Money Laundering Charges

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