Showing 1 - 10 of 140
Amlo seizes billions in major fraud cases
News, Chairith Yonpiam, Published on 18/12/2024
» The Anti-Money Laundering Office (Amlo) has announced significant progress in tackling fraud cases, including those involving high-profile lawyer Sittra Biabungkerd, The iCon Group, and Stark Corporation, seizing and freezing assets worth billions.
Graft busters probe Thaksin’s stay in hospital instead of jail
Online Reporters, Published on 17/12/2024
» The National Anti-Corruption Commission resolved to investigate several government officials accused of allowing Thaksin Shinawatra to stay at hospital instead of prison.
Loan shark targets ministry canteen in Bangkok
Wassayos Ngamkham, Published on 15/12/2024
» Two people have been arrested in the food court at the Ministry of Culture’s office in Bangkok's Huai Khwang district for loansharking, the Crime Suppression Division (CSD) said on Sunday.
B2m fake cosmetics seized in Thai province of Khon Kaen
News, Wassayos Ngamkham, Published on 26/11/2024
» The Consumer Protection Police Division (CCPD) seized over 40,000 items, worth about 2 million baht, in a raid at an illegal cosmetics factory in Khon Kaen on Monday.
Man caught with Sumatran tiger carcasses outside Bangkok
Wassayos Ngamkham, Published on 24/11/2024
» NONTHABURI: A man has been arrested in Bang Bua Thong district for possessing and selling carcasses of Sumatran tigers, says the Natural Resources and Environmental Crime Suppression Division (NED).
Time to cast a wider net
Oped, Editorial, Published on 05/11/2024
» Police officers with the Anti-Trafficking in Persons Division deserve a pat on the back for arresting three human trafficking suspects believed to be involved in the suffocation deaths of three Rohingya in an overcrowded truck on Oct 17.
Police target 110 victims in Myanmar for rescue
News, Wassayos Ngamkham, Published on 30/10/2024
» The police's Anti-Trafficking in Persons Division (ATPD) is stepping up efforts to help rescue about 110 trafficking victims in Myanmar.
Bus fire tragedy: senator pushes for accountability
News, Wassayos Ngamkham, Published on 22/10/2024
» Senator Alongkot Vorakee petitioned the Anti-Corruption Division (ACD) to look into alleged misconduct committed by Sing Buri's land transport authorities in their inspection of the safety standards of a bus, which caught fire, killing three teachers and 20 students on Oct 1.
Thai govt urged to act on foreign businesses in tourism
News, Aekarach Sattaburuth, Published on 22/10/2024
» The Senate is urging the government to crack down on tourism businesses run by local proxies of foreign citizens in an effort to protect local businesses against unfair competition.
Crypto transfer tie to Thailand's iCon scam
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.