Tag: CIB
Thai police hunt mastermind in major BMA bribe scandal
Police are expanding their investigation into a corruption scandal at the Bangkok Metropolitan Administration (BMA), looking for the mastermind behind a 9-million-baht payment demanded to [Read More…]
Phuket Authorities Raid 17 Companies Suspected of Russian Ownership Using Thai Nominees
Phuket, Thailand – The Central Investigation Bureau (CIB) has conducted raids on 17 companies in Phuket amid suspicions that Thai nationals have been acting as [Read More…]
Man Arrested in Bangkok After Embezzling 41 Million Baht from Buddhism Foundation
A man was arrested in Bangkok after he admitted to having embezzled 41 million baht from a Buddhism foundation. Five Overstaying Pakistani Nationals Arrested Illegally [Read More…]
Thai police raid 63 locations with links to ‘Inspector Sua’
The Central Investigation Bureau (CIB) raided 63 locations across the country with suspected links to “Inspector Sua”, a senior officer accused of involvement in a [Read More…]
Actors’ father, son of influential boxing figure arrested in police raids
Police commandos arrested a son of late influential boxing promoter Klaew Thanikul and the father of TV actors Nachat and Natcha Janthaphan, and 15 other [Read More…]
Phuket: Major push against crime by foreigners
BANGKOK: The police have given themselves three months to launch a major crackdown on transnational gangs that have spread into Thailand, including biker gangs said [Read More…]
