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Search Result for “ECD”

Showing 1 - 4 of 4

THAILAND

Myanmar woman arrested as 200,000 counterfeit items seized in Samut Sakhon

Online Reporters, Published on 04/02/2026

» Thai authorities have arrested a Myanmar woman accused of producing and selling counterfeit consumer products online with her Chinese husband, seizing more than 200,000 items in a warehouse raid in Samut Sakhon province.

THAILAND

Loan shark arrested for charging 3,400% annual interest

Online Reporters, Published on 17/08/2025

» A 37-year-old recently-released inmate has been arrested for running illegal money lending services with annual interest rates as high as 3,400%, Economic Crime Suppression Division (ECD) officers said on Sunday.

THAILAND

Woman accused of masterminding B800m tax evasion

Online Reporters, Published on 28/05/2025

» Police in Bangkok have arrested a 64-year-old woman alleged to have masterminded a scheme to help eight companies evade 800 million baht in taxes.

THAILAND

30,000 illegally-imported pairs of trousers worth B6m seized

Online Reporters, Published on 17/03/2024

» Police in charge of economic crimes have confiscated 30,000 elephant-patterned trousers from a warehouse in Bang Khuntien district of Bangkok.