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The Latest Breaking News from Criminal Court

Chonticha Jangrew, a Move Forward Party MP-elect for Pathum Thani who faces a charge of violating the lese majeste law, has petitioned the Judicial Commission to launch a disciplinary probe against a Criminal Court judge, accusing him of rushing the case against her.

Bangkok Post

Kuwait Jails Defendants in One of Largest Money Laundering Cases

The Criminal Court in Kuwait ruled that a member of the ruling family, his partner, and two expatriates be imprisoned for 10 years, and a lawyer for 7 years, obliging them to return one billion dollars and fining them jointly an amount of 145 million Kuwaiti dinars (equivalent to half…

Asharq Al-Awsat

Move Forward MP petitions over revoked warrant for senator

Move Forward Party MP Rangsiman Rome lodged a petition with the Judicial Commission on Wednesday seeking a probe into the role of several judges regarding the revocation of an arrest warrant against a senator suspected of having links with drug trafficking rings.

Bangkok Post

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Bail opposed for aide to 'Inspector Sua', 5 others in gambling case

Police took a close aide to “Inspector Sua”, a policeman accused of involvement in a multi-billion-baht gambling network, and five others to the Criminal Court to seek their detention for 12 days.

Bangkok Post

Abbot's aide gets 10-year stretch for B200m fraud

The Criminal Court on Tuesday handed down a 10-year jail sentence to Apirat Jayankura Na Ayudhya, a close aide of the late abbot of Wat Bowon Niwet, for forgery to embezzle 80 million baht from the temple's accounts.

Bangkok Post

Appeals Court upholds acquittal of UDD members of lethal grenade attack

The Appeals Court has upheld the acquittal of three members of the former United Front for Democracy against Dictatorship (UDD) of a grenade attack that killed five soldiers during the street protests in 2010.

Bangkok Post

Hunger-strikers reject court allowed bail, demand activists' release

Two ailing young political activists on hunger strike since last month have refused to sign in acknowledgment of court bail approved on the application of the hospital treating them, after bail requests for eight other political detainees were refused.

Bangkok Post

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Court lets 'Pinky' remove electronic tag

Actress Savika “Pinky” Chaiyadej on Tuesday won approval from the Criminal Court to remove an electronic monitoring (EM) device she was required to wear after her release from jail on Nov 30 last year.

Bangkok Post

Singaporean suspect denied bail

The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.

Bangkok Post

Malaysian 'swindler' faces extradition

The Criminal Court on Wednesday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.

Bangkok Post

Stock manipulator on US wanted list arrested in Phuket

A 54-year-old man wanted by the United States for stock manipulation and colluding in fraud has been arrested in Thalang district of Phuket province.

Bangkok Post

Accused masterminds of illegal websites refused bail

The Criminal Court has denied bail to a wealthy computer programmer and his actress wife who allegedly operated a major gambling website and a pornographic site.

Bangkok Post

Net idol Siapo jailed for 54 years

The Criminal Court on Wednesday sentenced Siapo Po-arnon, a popular net idol, to 54 years in jail for money laundering and promoting online gambling.

Bangkok Post

Net idol Siapo jailed for 54 years for online gambling, money laundering

The Criminal Court on Wednesday sentenced Siapo Po-arnon, a popular net idol, to 54 years in jail for money laundering and promoting online gambling to the tune of 1.8 billion baht in bets.

Bangkok Post

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Bangkok Post

Scammer arrested by the policewoman she pretended to be

A woman who created a fake Facebook account in the name of a senior police inspector and bilked almost half a million baht from the cop's contacts has been arrested -- by the real police officer whose identity she stole.

Bangkok Post

Court grants bail for 'actress-turned-scam artist' Pinky

The Criminal Court on Wednesday granted bail to actress Savika "Pinky" Chaiyadej, who has been in custody for three months pending prosecution in a huge investment scam that allegedly bilked victims of almost 2.5 billion baht.

Bangkok Post

'Pinky' denies duping anyone as Forex trial begins

Actress Savika "Pinky" Chaiyadej and her mother on Tuesday told the Criminal Court they had never persuaded or duped anyone into investing in the Forex-3D Ponzi scheme.

Bangkok Post

Chat group administrators charged with disseminating boy-sex videos

Administrators of two Line chat groups have been arrested in Bangkok for allegedly enticing boys into sending them sex videos which they then showed to people who paid subscriptions to view them online.

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Bangkok Post

500 online gambling websites targeted by CSD raids

Crime Suppression Division (CSD) police on Monday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14 provinces.

Bangkok Post

Warrants issued for 2 foreign Ponzi scammers

The Criminal Court on Wednesday issued arrest warrants for two foreigners who were involved in the Forex-3D Ponzi scheme.

Bangkok Post

Director gets 385-year term for 'shoddy' school lunches

The Criminal Court recently handed down a 385-year jail term to a former school director in Surat Thani after finding him guilty of malfeasance in connection with a school lunch programme.

Asharq Al-Awsat

Kuwait Court of Appeals Sentences Mazen al-Jarrah to 5 Years in Prison

The Kuwaiti Court of Appeal sentenced Major General Mazen al-Jarrah and Nawaf al-Shalahi to five years in prison and fined them KD1.360 million for money laundering and bribery in what was known as the case of the Bangladeshi MP. It is the second part of the Bangladeshi MP, which dates…

Bangkok Post

'Popcorn gunman' released after six years in jail for 2014 tragedy

Vivat Yodprasit, who was dubbed by media the popcorn gunman, was released on Thursday after serving less than six years in jail for his role in a shoot-out in Bangkok's Laksi district in 2014 that killed one person and wounded three others during street demonstrations.

Bangkok Post

Saxena's last appeal thrown out

The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.

Bangkok Post

Supreme Court upholds rulings against Rakesh Saxena

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