TAGS "Ben Smith"
All News Ben Smith In Focus Ben Smith BreakingNews of Ben Smith Your Interested Follow Story Ben Smith
Arrest warrant for Ben Smith rattles Thai elite amid Bt1bn fraud probe
Arrest warrant for Ben Smith rattles Thai elite amid Bt1bn fraud probe
TUESDAY, MARCH 03, 2026
Thai police seek Ben Smith and wife over alleged Bt1bn transnational investment fraud and money laundering, as photos with elites spark scrutinyCIB issues arrest warrants for Ben Smith and wife in cross-border scam case
CIB issues arrest warrants for Ben Smith and wife in cross-border scam case
MONDAY, MARCH 02, 2026
CIB says it has arrest warrants for Ben Smith and his wife in an alleged cross-border investment scam; 6 searches and AMLO action plannedCivil Court Temporarily Seizes Assets Worth 13.07 Billion THB from 'Yim Leak, Kok An, Ben Smith' Scam Group
Civil Court Temporarily Seizes Assets Worth 13.07 Billion THB from 'Yim Leak, Kok An, Ben Smith' Scam Group
FRIDAY, FEBRUARY 27, 2026
The Civil Court has temporarily seized assets worth 13,074 million THB in a fraud case involving the scam group "Yim Leak, Ben Smith, Chen Zhi, Kok An," pending further reviewCourt accepts Ben Smith’s defamation case against Rangsiman
Court accepts Ben Smith’s defamation case against Rangsiman
MONDAY, JANUARY 12, 2026
Thailand’s Criminal Court has accepted Ben Smith’s defamation case against Rangsiman Rome over parliamentary remarks later shared publicly, with Feb 23 setAnutin to speak with Trump at 9.20pm, rejects ‘secret deal’ with Hun Sen and sidesteps jet loan question
Anutin to speak with Trump at 9.20pm, rejects ‘secret deal’ with Hun Sen and sidesteps jet loan question
FRIDAY, DECEMBER 12, 2025
Anutin to hold 9.20pm call with Trump on Thai–Cambodia border, denies any secret deal with Hun Sen and dodges a question over allegedly lending a jet to Ben Smith"Anutin" Responds on Ben Smith Issue and Inefficiency Accusations
"Anutin" Responds on Ben Smith Issue and Inefficiency Accusations
FRIDAY, DECEMBER 05, 2025
Anutin defends his performance amid inefficiency accusations, citing a poll ranking him 2nd in the Srettha-Paetongtarn government. Clears up Ben Smith issue.Anutin admits knowing but not being close to ‘Ben Smith’
Anutin admits knowing but not being close to ‘Ben Smith’
THURSDAY, DECEMBER 04, 2025
Prime Minister Anutin Charnvirakul has acknowledged knowing controversial businessman Benjamin “Ben Smith” Mauerberger but insists they are not close and shared no business dealings. The statement follows viral photos and rising political scrutiny amid Thailand’s major crackdown on transnational scam networks.‘Ben Smith’ just Thaksin’s acquaintance: lawyer
‘Ben Smith’ just Thaksin’s acquaintance: lawyer
THURSDAY, NOVEMBER 06, 2025
Thaksin’s lawyer warned of defamation suits against anyone linking the ex-PM to South African businessman Ben Smith and his alleged online scam network.Anutin says 'Ben Smith' lawyer appointed political official by coalition partner
Anutin says 'Ben Smith' lawyer appointed political official by coalition partner
WEDNESDAY, NOVEMBER 05, 2025
Prime Minister Anutin Charnvirakul clarifies that Thanadol Suwannarit, personal lawyer of South African businessman Ben Smith, was appointed as a political official by the Kla Tham Party, not by him.Court accepts defamation suit filed by businessman against MP Rangsiman Rome
Court accepts defamation suit filed by businessman against MP Rangsiman Rome
MONDAY, OCTOBER 06, 2025
The court has accepted defamation and civil suits filed by businessman Benjamin Mauerberger against MP Rangsiman Rome, following allegations linking him to scam and grey capital networks.