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Search Result for “illicit”

Showing 1 - 10 of 3,443

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THAILAND

Loan shark arrested for charging 3,400% annual interest

Online Reporters, Published on 17/08/2025

» A 37-year-old recently-released inmate has been arrested for running illegal money lending services with annual interest rates as high as 3,400%, Economic Crime Suppression Division (ECD) officers said on Sunday.

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THAILAND

Russian firearms suspect arrested in Phuket

Achadthaya Chuenniran, Published on 14/08/2025

» PHUKET – Immigration police have arrested a 27-year-old Russian man wanted on an arrest warrant for illegal possession of firearms in connection with alleged weapons trafficking to Russia.

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THAILAND

Sam Rainsy says Cambodian criminal-wealth could buy hundreds of F-16s

Published on 13/08/2025

» Criminals operating in Cambodia are raking in about US$19 billion a year according to exiled opposition leader Sam Rainsy, who pointed out that is enough to buy 292 F-16 fighter jets.

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WORLD

Auction of world's largest Mars meteorite sparks ownership debate

AFP, Published on 13/08/2025

» WASHINGTON - The recent auction of a Martian meteorite -- for a record-grabbing $5.3 million at Sotheby's New York -- has sparked questions over its provenance and renewed debate over who gets to claim rocks fallen from the heavens.

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WORLD

Malaysia to eliminate over 100 illegal piers along Thai border

Online Reporters, Published on 12/08/2025

» Malaysia will soon destroy 128 jetties illegally built on the Kolok River in another move to clamp down on illicit activities along the border with Thailand.

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THAILAND

26 Chinese arrested in raid on loan shark op

Online Reporters, Published on 09/08/2025

» Twenty-six Chinese nationals have been arrested during a raid on a loan sharking business operating from a luxury pool villa near Pattaya.

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WORLD

Philippines’ Marcos says online gambling ban to stoke illegal operations

Published on 08/08/2025

» Philippine President Ferdinand Marcos Jr said a total ban on online gambling platforms will lead to a proliferation of illicit operations which will be more difficult to eradicate.  

WORLD

Philippines’ Marcos says online gambling ban to stoke illegal operations

Published on 08/08/2025

» Philippine President Ferdinand Marcos Jr said a total ban on online gambling platforms will lead to a proliferation of illicit operations which will be more difficult to eradicate.  

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THAILAND

Acting PM issues policy directives to better aid public

Chairith Yonpiam, Published on 07/08/2025

» Interior Minister Phumtham Wechayachai on Thursday laid down urgent policy directives to provincial governors and senior officials, calling for faster and more effective responses to deliver government policies as well as better serve the people.

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THAILAND

Swede wanted for 'dark web' drug trafficking arrested in Chon Buri

Online Reporters, Published on 05/08/2025

» A Swedish national wanted on an Interpol red notice for allegedly running an online international drug trafficking platform has been arrested in Bang Lamung district of Chon Buri.