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Search Result for “police transfers”

Showing 1 - 10 of 578

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THAILAND

Officers sidelined after oil-smuggling boats vanish

Published on 13/06/2024

» Five police officers have been transferred to inactive posts in connection with the disappearance of three boats with 330,000 litres of smuggled oil and 18 crewmen from a marine police pier in Chon Buri.

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THAILAND

Mule account owners for scam gangs arrested

Online Reporters, Published on 13/06/2024

» Three people accused of opening mule accounts for scam gangs have been arrested separately in Bangkok and two other provinces.

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THAILAND

Police arrest crypto fraud couple

News, Published on 13/06/2024

» A couple has been arrested for opening proxy bank accounts to receive money from a fraudulent cryptocurrency investment gang.

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THAILAND

Scam centre mule-accounts man arrested

Online Reporters, Published on 12/06/2024

» The owner of mule bank accounts used by a call centre gang to defraud a wealthy Thai woman out of 200 million baht has been arrested in Bangkok’s Nong Chok district, police said.

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THAILAND

Six nabbed over online gambling sites

News, Wassayos Ngamkham, Published on 03/06/2024

» Six people have been arrested over their suspected links to two illegal gambling sites, which authorities believe are affiliated with a criminal organisation in Cambodia.

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THAILAND

6 members of 2 major scam gangs arrested, including 2 Chinese nationals

Wassayos Ngamkham, Published on 29/04/2024

» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.

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THAILAND

Cops up ante on foreign criminals

Published on 17/04/2024

» Authorities are ramping up their crackdown on foreign criminals who arrive in the guise of tourists and use Thailand as their base for committing crimes.

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THAILAND

Five Russians jailed in crypto abduction case

Achadthaya Chuenniran, Published on 10/04/2024

» PHUKET: Five Russian men have been sentenced to two years in jail each for abducting a Russian couple on this resort island province, forcing them to transfer more than 30 million baht worth of cryptocurrency.

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THAILAND

Pol Gen Roy transferred from police post to be new NSC chief

Online Reporters, Published on 22/03/2024

» Deputy police chief Roy Inkhapairote has been appointed as the new National Security Council (NSC) secretary-general following a royal endorsement.

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THAILAND

PM transfers police chief, deputy for 'justice'

Online Reporters, Published on 21/03/2024

» National police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn have been transferred to the Prime Minister's Office in a move aimed at facilitating justice and public service, according to Prime Minister Srettha Thavisin.