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Search Result for “asset seizure”

Showing 1 - 10 of 224

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THAILAND

Thai govt issues stern nominee warning

Anucha Charoenpo, Published on 07/07/2025

» The government has issued a stern warning, urging people not to act as nominees for foreign investors in business ventures, especially in tourism-related sectors, or face serious legal consequences.

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THAILAND

Accused Thai drug kingpin sought in Myanmar

Anucha Charoenpo, Published on 18/06/2025

» Thai authorities will visit Myanmar to seek the cooperation of their counterparts in the arrest of an alleged Thai drug kingpin and the seizure of his 1 billion baht in assets.

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THAILAND

Expert backs push to seize drunk drivers' cars

Published on 15/06/2025

» An academic has backed the Office of the Attorney-General's (OAG) new guidelines on drunk driving cases, which enable courts to confiscate an offender's vehicle to deter future offences.

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THAILAND

Former Thai PM Yingluck says she can't pay B10bn compensation

Post Reporters, Published on 23/05/2025

» Former prime minister Yingluck Shinawatra took to social media on Thursday to defend herself against a ruling by the Supreme Administrative Court, which ordered her to pay over 10 billion baht in damages over her administration's failed rice-pledging scheme, despite never being named a defendant in the case.

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WORLD

Moscow plans to use seized US-owned company to feed Russian army

Reuters, Published on 17/04/2025

» LONDON — Plans are afoot for an American-owned company seized by the Kremlin and placed under state control to be used to supply food to the Russian army, a document seen by Reuters showed, potentially threatening Moscow's warming relations with the United States.

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THAILAND

New giveaway, old problems

News, Published on 29/03/2025

» The opposition has had a field day criticising the government's third-phase money giveaway, although this is to be paid via a digital platform for the first, in the name of economic invigoration.

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THAILAND

Police take down billion-baht gambling operation

Prasit Tangprasert, Published on 07/02/2025

» Thai police have seized cash and other assets worth more than 100 million baht and arrested 10 suspects linked to a major online gambling network that had over one billion baht in turnover.

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THAILAND

More charges laid in iCon Group scandal

Wassayos Ngamkham, Published on 24/01/2025

» The Department of Special Investigation (DSI) has filed additional charges of conspiring to launder money against the founder and CEO of The iCon Group, Warathaphon “Boss Paul” Waratyaworrakul, politician Samart Janechaijittawanich and his mother Wilawan Phutthasamrit.

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THAILAND

Five members of Chinese-led 'scam network' arrested in Chon Buri

Online Reporters, Published on 13/12/2024

» Five more alleged members of a Chinese scam network have been arrested and assets, including luxury houses and cars, worth 152 million baht seized during a raid in Bang Lamung district, Chon Buri.

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THAILAND

10 'model' provinces to reckon with tackling drug problems

News, Post Reporters, Published on 02/11/2024

» The government has announced 10 pilot provinces to test out ways of combatting issues related to narcotics.