BANGKOK: Rakesh Saxena, the Indian financial wizard who was behind the collapse of the Bangkok Bank of Commerce (BBC), was ...

A suspect involved in a major financial criminal case of organizing and leading a pyramid scheme with funds of over 100 billion yuan ($14 billion) has been successfully extradited from Thailand ...

An organised crime boss who had been on the run since 2018 has been jailed after being extradited to the UK from Thailand. Richard Wakeling, 55, from Brentwood, Essex, arrived back in the country ...

Canadian Solar (NASDAQ:CSIQ) +4.8% in Thursday's trading after saying it is planning to build a solar PV wafer production plant in Thailand with annual output of 5 GW, scheduled to begin ...

This case marks the first extradition from Thailand to China of an economic crime suspect since the extradition treaty between China and Thailand took effect in 1999, according to the ministry.

The Chinese government has announced that Zhang Moumou, the mastermind behind a massive crypto pyramid scheme, has been extradited from Thailand to China following an extensive international manhunt.

A Malaysian businessman accused of leading a fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (US$14 billion). He is the first suspect in ...

A record 69 Japanese fraud suspects operating overseas were arrested by Japanese police in 2023 following extradition proceedings ... Vietnam and Thailand. The NPA said there had been a growing ...

KUALA LUMPUR: Malaysian fugitive businessman and MBI Group founder Tedy Teow has been extradited from Thailand to China. According to Sin Chew Daily, Thai newspaper Thairath reported that Teow ...

An organised crime boss who had been on the run since 2018 has been jailed after being extradited to the UK from Thailand. Richard Wakeling, 55, from Brentwood, Essex, arrived back in the country ...

Malaysian businessperson Tedy Teow, who was arrested in 2022 by Thai authorities, has been extradited to China to face charges in connection with fraud, according to a Thai news portal.