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Search Result for “oil smuggling”

Showing 1 - 10 of 366

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GENERAL

Agency urged to rev up excise tax evasion drive

Business, Wichit Chantanusornsiri, Published on 07/04/2025

» The Excise Department was instructed to expedite implementation of its zero tolerance policy for excise tax evasion, cracking down on violations of excise laws.

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THAILAND

Diesel shortage near Thai-Myanmar border as anti-smuggling efforts continue

Assawin Pinitwong, Published on 16/02/2025

» TAK: People in Phop Phra district of Tak bordering Myawaddy are facing a shortage of diesel while security officials arrest Thais for smuggling fuel into Myanmar.

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THAILAND

Myanmar to stay in the dark

News, Mongkol Bangprapa, Published on 11/02/2025

» The government insisted on Monday its priority is to protect Thais from call-centre gangs, and it will not be influenced by protests calling for a boycott of Thai goods following the cutting of power, fuel and internet services to the five border areas where these criminal networks are based.

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THAILAND

Govt shrugs off Myanmar rallies against Thai sanctions

Mongkol Bangprapa, Published on 10/02/2025

» The government must protect Thais from Chinese scammers and will not be swayed by Myanmar rallies for a boycott of Thai goods after it cut off power, fuel and the internet to border areas where the gangsters are based, Deputy Prime Minister Phumtham Wechayachai said on Monday. 

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WORLD

Syrians protest after video of attack on Alawite shrine

AFP, Published on 26/12/2024

» DAMASCUS - Angry protests broke out Wednesday in the heartland of deposed Syrian ruler Bashar al-Assad's Alawite minority, a war monitor and witnesses said, after a video circulated showing an attack on a shrine.

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WORLD

End of the Dubai dream for Europe's drug lords?

AFP, Published on 16/12/2024

» PARIS - Drug lords like Sean McGovern, a top lieutenant of the Kinahan cartel, and Faissal Taghi -- son of the infamous head of the Dutch-Moroccan Mocro Maffia -- used to hang out and party in Dubai's glitzy hotels and restaurants without a care in the world.

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GENERAL

Border alert for palm oil smuggling from Malaysia

Online Reporters, Published on 04/11/2024

» Trade officials along the border with Malaysia have been instructed to closely monitor the movement of cooking palm oil from Malaysia as high prices in Thailand attract smugglers.

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THAILAND

Tax evasion fines ‘could reach B2.5bn’

Wichit Chantanusornsiri, Published on 05/10/2024

» The Excise Department expects to collect nearly 2.5 billion baht in fines in cases involving smuggling of untaxed goods in the 2024 fiscal year that ended on Sept 30.

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THAILAND

Three senior police officers declared ‘unusually rich’

Post Reporters, Published on 22/08/2024

» The National Anti-Corruption Commission (NACC) has found a former chief of the Marine Police Division and two other senior police officers to be unusually rich.

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GENERAL

Border and transit trade rise 3.6% in first half to B912bn

Business, Phusadee Arunmas, Published on 12/08/2024

» Border and transit trade in the first half of this year tallied 912 billion baht, up 3.6%, according to the Foreign Trade Department.