Showing 1 - 10 of 9,856
Cops net scammers, seize assets
News, Published on 24/07/2018
» Thirty-four suspects, including foreign nationals, have been arrested in Bangkok and three other provinces for operating call centre scams and online gambling, the Royal Thai Police announced Monday.
Cops seize assets from 'drug ring'
News, Published on 18/03/2020
» The Office of the Narcotics Control Board (ONCB) yesterday announced it has seized assets worth 130 million baht from a narcotics ring believed to be run by a suspect called Chan Xue.
Cops seize drugs, assets worth B43m
News, Wassayos Ngamkham, Published on 06/07/2022
» Narcotics suppression police arrested four people and seized assets worth about 43 million baht during raids in four provinces aimed at dismantling a major drug network.
Police seize B80m assets in drug raids
News, Post Reporters, Published on 06/03/2025
» Police have seized assets worth approximately 80 million baht during an anti-drug operation targeting 10 locations across six provinces.
Cops seize B3bn in assets from 'Tuhao'
News, Post Reporters, Published on 10/12/2022
» Authorities have seized a luxury resort and cars worth about 3 billion baht from alleged Chinese triad boss Chaiyanat "Tuhao" Kornchayanant, who is accused of involvement in the drug trade.
Amlo to seize B4.5bn in MORE-linked assets
News, Published on 10/02/2023
» The Anti-Money Laundering Office (Amlo) is preparing to seize assets worth nearly 4.5 billion baht from More Return Plc (MORE) in a follow-up to regulatory and criminal investigations into irregular trading in its shares last year.
Police seize B100m in assets from drugs gang
Wassayos Ngamkham, Published on 29/11/2023
» Police seized assets worth almost 100 million baht from a drug network following the arrest of its leader and seven associates in Pathum Thani and Yala provinces.
Police seize more assets of major drug gang
Wassayos Ngamkham, Published on 06/01/2024
» Police have seized additional assets of a major transnational drug network in Bangkok, bringing the total value of the assets confiscated since 2021 to over a billion baht, says the Office of the Narcotics Control Board (ONCB).
Govt to seize 'Joe Ferrari' cop's B1.35bn million assets
Published on 14/11/2022
» A former district police chief jailed for torturing a suspect to death will have undeclared assets worth 1.35 billion baht seized after being found to be "unusually wealthy", authorities said Monday.
Police seize assets worth B70m, including supercar, from gambling network
Published on 01/03/2022
» Police have seized assets worth 70 million baht, including a limited edition Lamborghini, from a major gambling network with over one billion baht in circulation.