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Couple charged with illegal money-lending, rape and detention
Couple charged with illegal money-lending, rape and detention
TUESDAY, MAY 22, 2018
A couple has been arrested on suspicion of operating a loan-shark operation in Chon Buri after allegedly detaining, assaulting and raping a female customer in a bid to collect a debt, police announced on Tuesday.Loan-shark victims likely to lose their land
Loan-shark victims likely to lose their land
TUESDAY, AUGUST 22, 2017
The Bangkok Bank is preparing to confiscate land plots that a loan shark – now also the alleged mastermind of a village massacre -– allegedly took from his clients through illegitimate means. Major loan-shark network busted
Major loan-shark network busted
SUNDAY, APRIL 02, 2017
POLICE CRACKED down on loan-shark networks with working funds of more than Bt100 million in Phetchaburi province yesterday.DSI awaits evidence as probe closes in on alleged loan-shark ring
DSI awaits evidence as probe closes in on alleged loan-shark ring
TUESDAY, JANUARY 17, 2017
THE DEPARTMENT of Special Investigation (DSI) is awaiting evidence from a probe by the Anti-Money Laundering Office before arresting or seizing the assets of any people linked to a loan-shark gang allegedly led by fugitive Wichai Panngam, Deputy Permanent Secretary for the Ministry of Justice Pol Colonel Dusadee Arayawuth said yesterday. Alleged loan-shark kingpin linked to 1,000 state officials
Alleged loan-shark kingpin linked to 1,000 state officials
WEDNESDAY, DECEMBER 28, 2016
A SENIOR Justice Ministry official believes the about-turn by Wichai Panngam, alleged leader of a major loan-shark gang, from surrendering as earlier promised was because of the fear that his interrogation would lead to the arrest of accomplices in high places.