Showing 1 - 10 of 19
Minister: Thailand transit area for illicit drugs
King-oua Laohong, Published on 07/06/2021
» Thailand has been used by drug traders as a hub and transit area for the transport of drugs, particularly crystal methamphetamine or ice and heroin, to various countries, Justice Minister Somsak Thepsutin said on Monday.
Amlo freezes B30m in 3 cases
News, King-oua Laohong, Published on 14/01/2021
» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth about 30 million baht resulting from three criminal cases.
SEC warns over crypto trader investment scams
News, King-oua Laohong, Published on 25/08/2019
» The Securities and Exchange Commission's (SEC) is warning over a new form of investing scam, in which victims are lured into investing with websites claimed to be legal digital currency traders operating overseas.
Investors make DSI complaint against 'fraudster'
News, King-oua Laohong, Published on 16/07/2019
» More than 20 people have complained to the Department of Special Investigation (DSI) alleging they were cheated out of millions of baht in a bogus foreign exchange investment scam that promised high returns.
Investors make DSI complaint against 'forex fraudster'
King-oua Laohong, Published on 15/07/2019
» More than 20 people have complained to the Department of Special Investigation (DSI) they were cheated out of millions of baht by a bogus foreign exchange investment scheme that promised high returns.
Singer 'Pookie' held in ketamine bust
News, King-oua Laohong, Published on 19/06/2019
» Police are expanding an investigation into a major drug bust involving former singer Prissana Praisaeng, aka "Pookie", 40, who was arrested at a house in the Ram Intra area on Monday night in connection with the trafficking of 5.2 kilogrammes of ketamine.
100 arrested during drug raids
News, King-oua Laohong, Published on 23/11/2018
» More than 100 drug offenders were arrested overnight during raids in nine provinces across the country, according to the Office of the Narcotics Control Board (ONCB).
No speedy fix to drug scourge
News, King-oua Laohong, Published on 14/05/2018
» Viroj Sumyai does not play a direct role in cracking down on drug problems in Thailand, but on the international scene, he has a big voice.
NOB head, trader eyed in Amlo freeze
News, King-oua Laohong, Published on 11/10/2017
» The Anti-Money Laundering Office (Amlo) will freeze some assets of a former chief of the National Office of Buddhism (NOB) in a temple budget corruption case and impound more valuables from a convicted trader in a rice sales case.
Ex-Buddhism office chief faces B71m asset seizure
King-oua Laohong, Published on 10/10/2017
» The Anti-Money Laundering Office (Amlo) will freeze some assets of a former chief of the National Buddhism Office in a temple budget corruption case and impound more valuables from a convicted trader in a rice sales case.