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Search Result for “smuggled oil”

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GENERAL

Shares rise as investors shrug off Trump threats

Business, Published on 12/07/2025

» RECAP: Asian stock markets forged ahead on Friday, as investors saw US President Donald Trump's latest tariff threats as more of a strategic move to extract concessions in trade talks now in focus before an Aug 1 deadline.

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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

Senior policemen in Tak shunted over scam suspicions

Wassayos Ngamkham, Published on 11/02/2025

» Two senior Thai police officers well known in the border areas of Tak province have been transferred to Bangkok, pending further investigations into possible links with gambling activities and human trafficking in Myanmar.

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THAILAND

Thailand set to escalate war on scammers in Myanmar

Mongkol Bangprapa, Published on 11/02/2025

» The government is likely to intensify the war on call-scam gangs operating from Myanmar to include a border ban on suspected accomplices and suspension of solar panel exports to Myanmar, according to senior officials.

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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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OPINION

Learn from past probe

Oped, Postbag, Published on 17/07/2024

» Re: "Marine Police chief transferred over smuggled oil", (BP, July 8). Civil servants are transferred so they won't interfere with an investigation into their alleged wrongdoings.

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THAILAND

Marine Police chief transferred over smuggled oil

Wassayos Ngamkham, Published on 08/07/2024

» Marine Police chief Pritthipong Nuchanat has been transferred to an inactive post to pave the way for an investigation into the disappearance of three boats and smuggled oil last month.

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THAILAND

Marine police probed over oil ships

News, Wassayos Ngamkham, Published on 25/06/2024

» The Central Investigation Bureau (CIB) are investigating nine marine police in Chon Buri who might be involved in the disappearance of the three smuggling oil ships in Sattahip district this month, said deputy commissioner Pol Maj Gen Jaroonkiat Pankaew.

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THAILAND

‘Joe Pattani’ wanted in oil-smuggling case

Published on 21/06/2024

» Police plan to seek arrest warrants next week for two people suspected of being responsible for oil-smuggling vessels that disappeared this month from a police pier in Chon Buri, a source said on Friday.

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THAILAND

Probe into missing oil-smuggling ships linked to police force

News, Wassayos Ngamkham, Published on 20/06/2024

» An investigation into officers involved with the three missing seized oil-smuggling vessels is underway after a leaked chat showed a connection between some police and the mastermind of the oil smuggling gang.