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The Latest Breaking News from Economic Crime Suppression Division

B4.5bn in assets impounded in MORE fraud

The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).

Bangkok Post · Feb 16, 2023

Couple charged with B36m theft from bank

A former bank employee and her husband have been arrested in Ratchathewi district of Bangkok for allegedly cheating customers out of 36 million baht in cheques.

Bangkok Post · Feb 8, 2023

Assets of suspects in MORE Return trading case impounded

The Anti-Money Laundering Office (Amlo) has impounded the assets of suspects in the irregular trading of MORE Return Plc shares.

Bangkok Post · Nov 22, 2022

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Woman arrested for hitman murder of playboy husband

A woman has allegedly admitted hiring the gunman who killed her playboy husband, telling police she was angered by his many affairs with other women and his frequent physical abuse of her.

Bangkok Post · Jun 15, 2022

Investors conned into fake jewelry business

Economic Crime Suppression Division (ECD) police have arrested a man accused of deceiving 25 people into investing in a non-existent jewelry business, defrauding them of around 10 million baht.

Bangkok Post · Apr 11, 2022

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