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Search Result for “illegal assets”

Showing 1 - 10 of 1,032

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GENERAL

Gold traders oppose tax on transactions

Business, Nareerat Wiriyapong, Published on 17/09/2025

» Gold traders voiced opposition to Thai authorities' discussion of imposing a tax on physical gold and online transactions, saying such efforts to rein in baht appreciation would cause the country to lose its status as a gold trading hub.

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THAILAND

Police bust illegal streaming sites linked to gambling

News, Wassayos Ngamkham, Published on 22/08/2025

» Law enforcement in Chiang Mai carried out raids on Wednesday, seizing assets tied to a major Premier League copyright piracy network linked to online gambling.

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THAILAND

Cyber police bust major gambling website, seize assets worth B56m

Published on 06/08/2025

» Police have seized cash, luxury cars and other assets, worth about 56 million baht in all, and arrested a man operating a major gambling website at a luxury house in Khlong Luang district of Pathum Thani.

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GENERAL

Panel, agencies seek biometric guidelines

Business, Suchit Leesa-nguansuk, Published on 24/07/2025

» The Personal Data Protection Committee (PDPC) convened with related public and private agencies to seek ways to establish clearer guidelines to regulate the collection and use of biometric data, particularly iris scans, over concerns pertaining to the use of personal data.

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THAILAND

DSI widens probe into iCon Group fraud

News, Post Reporters, Published on 24/07/2025

» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.

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WORLD

UK launches sanctions to deter migrant crossings

AFP, Published on 23/07/2025

» LONDON - The United Kingdom imposed sanctions Wednesday on more than two dozen people, groups and suppliers from the Balkans, the Middle East and China accused of helping migrants cross the Channel.

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GENERAL

National crypto sandbox for tourists in the offing

Business, Published on 17/07/2025

» Digital asset exchange operators have welcomed a joint effort between the Securities and Exchange Commission (SEC) and the Bank of Thailand to launch a crypto sandbox to allow foreign tourists to use digital assets in Thailand, saying the new initiative would drive crypto adoption across Thailand.

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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

Rumour illegal 'cop cards' rampant among migrants

News, Post Reporters, Published on 05/07/2025

» The opposition People's Party (PP) has asked the Department of Special Investigation (DSI) to probe illegal "police cards" issued to undocumented migrants, alleging collusion by officials in a multi-billion-baht crime network in Mae Sot in northwestern Tak province.

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THAILAND

Police net 5 more linked to drug ring

News, Published on 28/06/2025

» Five more suspects have been arrested in connection with an alleged drug trafficking network headed by Pol Col Dr Anchulee Theerawongpaisan, a senior psychiatrist at the Police General Hospital.