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Search Result for “transnational crime”

Showing 1 - 10 of 855

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THAILAND

Russian firearms suspect arrested in Phuket

Achadthaya Chuenniran, Published on 14/08/2025

» PHUKET – Immigration police have arrested a 27-year-old Russian man wanted on an arrest warrant for illegal possession of firearms in connection with alleged weapons trafficking to Russia.

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THAILAND

'Media distorted conflict remarks' by Nattaphon

News, Post Reporters, Published on 13/08/2025

» Remarks by acting Defence Minister Gen Nattaphon Narkphanit that appeared to fault Thai troops and were issued after the Thai–Cambodian General Border Committee (GBC) meeting on Aug 7 in Kuala Lumpur were taken out of context by certain media to effectively rank as fake news, the Defence Ministry said.

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THAILAND

26 Chinese arrested in raid on loan shark op

Online Reporters, Published on 09/08/2025

» Twenty-six Chinese nationals have been arrested during a raid on a loan sharking business operating from a luxury pool villa near Pattaya.

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THAILAND

Thais eye next border talks

News, Published on 09/08/2025

» Thailand is set to table proposals on landmine clearance and combating transnational crime at the forthcoming General Border Committee (GBC) meeting, which is expected to take place within the next month, according to Deputy Defence Minister Nattaphon Narkphanit.

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THAILAND

Police raid 200 temples, arrest criminal suspects

Wassayos Ngamkham, Published on 05/08/2025

» Police raided 200 temples nationwide on Tuesday morning to arrest 181 criminal suspects believed hiding within the Buddhist monkhood.

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THAILAND

Chiang Mai police raid nets 18 Chinese call centre fraudsters

Panumate Tanraksa, Published on 01/08/2025

» CHIANG MAI - Police arrested 18 Chinese nationals operating a call centre fraud operation from a luxury house that worth over 40 million baht in Mae Rim district on July 31, with eight suspects injured after jumping from the second floor while attempting to escape.

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WORLD

South African DJ's murder exposes nexus between crime and power

AFP, Published on 25/07/2025

» JOHANNESBURG — On a quiet November night in 2022, DJ Sumbody -- a rising star in South Africa's music scene -- was gunned down in a hail of bullets while heading home.

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THAILAND

DSI widens probe into iCon Group fraud

News, Post Reporters, Published on 24/07/2025

» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.

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THAILAND

More raids as police seek to arrest Kok An's children

News, Wassayos Ngamkham, Published on 15/07/2025

» Cyber Crime Police with arrest warrants raided another seven locations  in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.

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OPINION

Is Asean now a new 'balancing wheel'?

Oped, Kavi Chongkittavorn, Published on 15/07/2025

» Last week's Asean Foreign Ministers' Meeting reflects its continued relevance in an increasingly unstable world. Amid US unilateralism and US President Donald Trump's tariff nationalism, Asean has reasserted itself as a balancing wheel -- a stabilising force on which its dialogue partners can still depend.