On August 17, 2023, a Myanmar woman named Moe Moe Aye was arrested in Bangkok during a crackdown on online scams and cryptocurrency fraud by the Cyber Crime Investigation Bureau (CCIB). The 24yearold was charged with colluding in fraud, inputting false information into a computer system, laundering money, and related offenses.
In a shocking turn of events, the Department of Industrial Works has requested legal action against 36 individuals, including the notorious serial killer, Sararat “Aem Cyanide” Rangsiwuthaporn, who has brought attention to the misuse of cyanide. The department filed the request with the Central Investigation Bureau (CIB) to look into these breaches of laws regulating the poisonous chemical.
On August 18th, 2023, the Cyber Crime Investigation Bureau (CCIB) led a series of coordinated raids across 29 locations in Bangkok, Pathum Thani, and Chon Buri, resulting in the arrest of a Chinese woman for various crimes including fraud and money laundering.
The Thai government is set to host a trade exhibition in Riyadh, Saudi Arabia, from August 27–30, 2023. The event, named Thai Trade Exhibition Saudi Arabia 2023, aims to promote Thai small and mediumsized enterprises (SMEs) by providing them with opportunities to expand their trading markets and investment options.
The installation of a giant Khru Kai Kaeo statue at a hotel near the RatchadaLat Phrao intersection in Bangkok has sparked controversy and demands for relocation from two Thai civic groups. The deity, represented by a gargoylelike sculpture, has reportedly been causing fear among some people and eliciting concern from various sectors about the effects it has on the surrounding community.
Siam Commercial Bank (SCB) has launched the “Fraud Fighter” campaign to address the growing issue of financial frauds and scams in Thailand. This initiative aims to provide the public with essential knowledge and tools to protect themselves against these malicious activities. This move comes as the Royal Thai Police reports significant losses due to online scams, with an average daily loss of 74 million baht.
As the formation of a new government coalition continues, the appointment of a new national police chief is set to be finalized by the end of the month. Prime Minister Prayut Chanocha is expected to oversee the appointment in his capacity as chairman of the Police Commission. According to Section 78(1) of the National Police Act, the Prime Minister can appoint a police chief based on seniority, calibre, and experience in investigation or suppression from a list of deputy candidates. The appointment then goes to the Police Commission for endorsement, followed by submission for royal approval.
An impact study is set to be carried out for the proposed Andaman Coastal Road project that aims to link the Ranong and Satun provinces. This initiative is led by the Office of Transport and Traffic Policy and Planning (OTP). The intention behind this ambitious project is to provide improved access to tourist attractions across six provinces Ranong, Phangnga, Phuket, Krabi, Trang, and Satun.
A devastating accident occurred in Kanchanaburi’s Muang district early Wednesday morning, resulting in the tragic death of a woman and injuries to five other Myanmar nationals, including a 6yearold boy. The incident took place on Highway 323 in front of the provincial transport office in tambon Kaeng Sian.
Former renowned monk Phra Ajarn Khom and eight other individuals have refuted the charges of embezzling 182 million baht (approximately 5.4 million USD) from Wat Pha Dhammakiri, a temple located in Nakhon Ratchasima, Thailand. These individuals, including the former meditation expert, are facing trials for their alleged involvement in the corruption scandal.