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Search Result for “$3 million”

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THAILAND

B800m of drug gang assets seized over past 3 months

News, King-oua Laohong, Published on 17/12/2020

» More than 800 million baht worth of assets have been seized from illegal drug networks during the past three months, according to the Ministry of Justice.

THAILAND

Amlo freezes over B128m in assets over co-op fraud

News, King-oua Laohong, Published on 09/12/2020

» The Anti-Money Laundering Office (Amlo) has frozen assets worth more 128 million baht linked to a former founder of the Railway Club's Saving and Credit Cooperative who is embroiled in a cooperative fund embezzlement scandal.

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THAILAND

Royal clemency for jailed newsman Sorrayuth, red-shirt Nattawut

King-oua Laohong, Published on 04/12/2020

» Royal pardons will mean early release for jailed TV news anchor Sorrayuth Suthassanachinda and red-shirt co-leader Nattawut Saikuar, and a reduced prison term for former commerce minister Boonsong Teriyapirom.

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THAILAND

Drug syndicate 'treasurer' arrested, B186m assets seized

King-oua Laohong, Published on 25/11/2020

» The alleged money handler for a major drug network has been arrested in Bangkok and assets worth 186.7 million baht seized, Office of the Narcotics Control Board secretary-general Wichai Chaimongkol said on Wednesday.

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THAILAND

King donates B128m for jails

News, King-oua Laohong, Published on 11/11/2020

» His Majesty the King has donated 128 million baht for the purchase of medical equipment and supplies for 19 prisons and hospitals serving them, according to the Corrections Department.

THAILAND

Dept to roll out tagging bracelets

News, King-oua Laohong, Published on 27/08/2020

» The Department of Probation yesterday affirmed its plan to begin using electronic monitoring (EM) bracelets on thousands of people who are either convicts on probation or defendants released on bail.

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THAILAND

Hidden B27m car seized from wife of Forex-3D fraudster

King-oua Laohong, Published on 17/07/2020

» The Department of Special Investigation (DSI) has seized a luxury car worth 27 million baht from a house in Ratchaburi where it had been hidden by the wife of the chief suspect in the Forex-3D Ponzi fraud.

THAILAND

DSI raids importer over smuggled beef

News, King-oua Laohong, Published on 11/07/2020

» The Department of Special Investigation (DSI) yesterday raided a company in Ayutthaya province for allegedly importing illegal beef worth an estimated 100 million baht over the past six years.

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THAILAND

B450m worth of drugs, assets seized in 2 months

King-oua Laohong, Published on 24/06/2020

» Government agencies seized about 450 million baht worth of drugs and drug-related assets during the past two months, Justice Minister Somsak Thepsuthin said on Wednesday.

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THAILAND

Huge quantity of precursors, opium seized in Myanmar

King-oua Laohong, Published on 20/05/2020

» Myanmar last week confiscated 41.5 tonnes of precursor chemicals and one tonne of opium in raids as part of a joint operation code-named Golden Triangle 1511, Office of the Narcotics Control Board secretary-general Niyom Termsrisuk said on Wednesday.