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Thai SEC submits further evidence in THB1.7 billion Bitkub case
Thai SEC submits further evidence in THB1.7 billion Bitkub case
THURSDAY, AUGUST 06, 2026
The regulator alleges that Bitkub and two former directors were responsible for submitting daily reports that did not reflect the theft of customers’ digital assets in 2021.CIB highlights 10 high-profile cases from 2025
CIB highlights 10 high-profile cases from 2025
WEDNESDAY, DECEMBER 31, 2025
Thailand’s CIB recapped 10 major cases in 2025, spanning monastic-related probes, scam networks, illegal crypto exchange, VAT fraud and organised crimeCriminal Court to begin witness hearings in Thaksin lèse majesté case tomorrow
Criminal Court to begin witness hearings in Thaksin lèse majesté case tomorrow
MONDAY, JUNE 30, 2025
The Criminal Court will begin hearing prosecution witnesses in the lèse majesté case against former prime minister Thaksin Shinawatra on Monday, with sessions scheduled to run over three consecutive days from July 1–3.Korean Loan Shark Gang Busted in Pattaya, One Seriously Hurt Fleeing Police
Korean Loan Shark Gang Busted in Pattaya, One Seriously Hurt Fleeing Police
SUNDAY, JUNE 22, 2025
Raid on luxury villa uncovers international operation as suspect jumps from second floor in desperate escape attemptChina vows to rescue scam victims, crack down on cross-border criminal gangs
China vows to rescue scam victims, crack down on cross-border criminal gangs
THURSDAY, JANUARY 16, 2025
China will make every effort to rescue Chinese nationals who have fallen for scam operations that lure them to countries including Myanmar, said the Public Security Ministry late on Jan 15.Govt boasts 93% of over 500,000 criminal cases solved last year
Govt boasts 93% of over 500,000 criminal cases solved last year
SUNDAY, JANUARY 12, 2025
The Thai government reports solving 93% of over 500,000 criminal cases in 2024.French woman arrested over alleged plot to kidnap for THB200m ransom
French woman arrested over alleged plot to kidnap for THB200m ransom
FRIDAY, APRIL 19, 2024
A French woman was arrested in Bangkok on Thursday night over an alleged plot to abduct the daughter of a high-profile couple for ransom.As child deaths rise, Indonesia considers criminal cases against pharma companies
As child deaths rise, Indonesia considers criminal cases against pharma companies
TUESDAY, OCTOBER 25, 2022
Indonesia has attributed the recent spike in acute kidney injury (AKI) cases to toxic levels of chemical compounds in medicinal syrups, as it considers a potential criminal investigation against drug manufacturers whose products have been linked to 141 child deaths this year.China’s war on drugs shows serious results
China’s war on drugs shows serious results
MONDAY, JUNE 27, 2022
China has seen a continuous decline in drug-related criminal cases since 2015, indicating that such offences have been effectively controlled under the country’s intensified fight against drugs and harsh punishment for those found with, China’s top court said.Police to delete criminal records of innocent individuals
Police to delete criminal records of innocent individuals
WEDNESDAY, MAY 04, 2022
The Royal Thai Police will delete criminal records of former suspects who were later proved innocent so that their chances of employment are not affected, an assistant national police chief said.