Showing 1 - 10 of 99
Singapore bank sues money laundering suspect for $15 million
Bloomberg News, Published on 01/12/2023
» SINGAPORE - Oversea-Chinese Banking Corporation (OCBC) has sued a suspect involved in Singapore's biggest money laundering case, marking the first known case of a lender in the city-state taking action to recover losses.
20 Myanmar workers caught with fake entry stamps in passports
Assawin Pakkawan, Published on 29/10/2023
» SONGKHLA: Twenty Myanmar migrant workers - 16 men and four women - were arrested in Hat Yai district on Saturday for illegal entry after fake entry stamps from the Suvarnabhumi airport immigration office were found in their passports.
The E-Consular department at your service
Published on 19/05/2023
» Consular affairs, an integral part of foreign services, continue to play a pivotal role in maintaining strong international relations. Since its establishment in 1999, the Department of Consular Affairs, operating under the Ministry of Foreign Affairs (MFA), has stood the test of time, adapting to the winds of change brought about by globalisation, the rise of IT and digital technology, and evolving geopolitical landscapes.
US and Korea seek extradition of crypto fugitive
AFP, Published on 29/03/2023
» PODGORICA, Montenegro: The United States and South Korea have sought the extradition from Montenegro of fugitive cryptocurrency entrepreneur Do Kwon, the country's minister of justice said on Wednesday, just days after he was arrested in the Balkan nation.
Montenegro says it has arrested Korean Crypto fugitive Do Kwon
AFP, Published on 24/03/2023
» PODGORICA (MONTENEGRO) - Fugitive South Korean cryptocurrency entrepreneur Do Kwon, accused of orchestrating a multi-billion-dollar fraud that shook global crypto markets last year, has been arrested in Montenegro along with another South Korean national, the interior minister said Thursday.
Officials charged with extortion, freeing Chinese suspect
Wassayos Ngamkham, Published on 16/01/2023
» Fourteen police and officials of the Department of Special Investigation have been charged with demanding millions of baht in exchange for freeing a Chinese suspect from a former consul-general's home in Bangkok.
Immigration ramps up checks on foreigners
News, Post Reporters, Published on 14/11/2022
» The Immigration Bureau (IB) is tightening up security across all international airports in the country ahead of the Asia-Pacific Economic Cooperation (Apec) Summit, which takes place later this week.
Bureau nets wanted S Korean fraudster
News, Post Reporters, Published on 04/12/2019
» Immigration has arrested a South Korean man wanted in connection with fraud charges relating to a pyramid scam which saw more than 5,000 victims cheated out of more than 10 billion baht.
Police net 4 foreign fraud suspects
News, Wassayos Ngamkham, Published on 05/10/2019
» Four foreign criminal suspects connected to four separate cases of fraud, forgery and human trafficking have been arrested in an Immigration Bureau crackdown.
3 arrested in blitz on foreign cons
News, Post Reporters, Published on 29/06/2019
» Three alleged transnational criminals, including a Chinese man accused of being involved in an illegal online gambling operation worth over 2 billion baht, have been apprehended in a police crackdown on criminals using Thailand to evade arrest in their own countries.