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Search Result for “currency smuggling”

Showing 21 - 30 of 69

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THAILAND

Changingtack on drugs

News, Published on 21/04/2018

» The regime has recently come up with special measures to help drug addicts under a narcotics suppression plan that includes a comprehensive rehabilitation programme.

WORLD

Iran fixes currency rate in bid to stop rial collapse

AFP, Published on 10/04/2018

» TEHRAN - Iran took the drastic step of fixing the rate of its currency against the dollar on Tuesday in a bid to arrest a slide that has seen it fall by a third in six months.

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THAILAND

Pakistani arrested for forgery

News, Post Reporters, Published on 24/03/2018

» Immigration police have arrested Pakistani national Rais Ahmed Buksh, alias Jimmy Raees, along with his wife and son, on suspicion of involvement in human trafficking, the forgery of currency, passports and visas and drug smuggling.

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THAILAND

Pakistani arrested for human trafficking, forgery

Online Reporters, Published on 23/03/2018

» Immigration police have arrested Pakistani national Risa Ahemed Buksh, alias Jimmy Raees, along with his wife and son, on suspicion of involvement in human trafficking, the forgery of currency, passports and visas and drug smuggling.

THAILAND

Lao cash smugglers silent over money source

News, Post Reporters, Published on 19/12/2017

» NONG KHAI: Two Lao nationals who allegedly smuggled 91.4 million baht across the Thai border last week would rather allow Thailand to seize the money than reveal who gave it to them, according to a Thai customs official.

THAILAND

Laos pair held over cash stash

News, Post Reporters, Published on 13/12/2017

» NONG KHAI: Two Lao nationals were arrested while they allegedly attempted to smuggle nearly 100 million baht in cash into Thailand through a border checkpoint in Muang district yesterday.

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BUSINESS

Rise in gold smuggling expected

Business, Reuters, Published on 28/09/2017

» MUMBAI: Gold smuggling in India, the world's second-biggest consumer of the metal, is likely to rise during the country's peak holiday season as buyers try to avoid paying a new sales tax and to dodge new transparency rules.

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THAILAND

Wildlife crimefighters start to sniff the money trail

Associated Press, Published on 17/09/2017

» In most cases, the conviction of a Thai man trafficking rhino horns through a bizarre scheme that involved hiring prostitutes to pose as trophy hunters would have marked the end of the story.

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THAILAND

Suvarnabhumi baggage handlers nabbed for stealing

Online Reporters, Published on 24/07/2017

» Two baggage handlers were found stealing money and other accessory items from passengers’ luggage while loading it onto a plane on Friday night, according to a press statement from Suvarnabhumi airport.

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THAILAND

Wanted Singapore bank robber gets jail in Bangkok

Online Reporters, Published on 06/06/2017

» The Criminal Court has sentenced a Canadian wanted in Singapore for robbing a bank to 14 months imprisonment on currency and money laundering charges.