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Search Result for “LH Bank”

Showing 1 - 10 of 419

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

THAILAND

2.3m speed pills seized on Mekong river bank, smugglers flee

Online Reporters, Published on 11/02/2026

» A navy patrol seized about 2.3 million speed pills abandoned by fleeing smugglers on the banks of the Mekong River in Muang district of Nong Khai in the early hours of Wednesday.

THAILAND

400kg of 'ice' seized in Northeast

Online Reporters, Published on 02/02/2026

» NONG KHAI - Border patrols have seized a total of 400 kilogrammes of crystal methamphetamine, known as “ice”, left for collection on the bank of the Mekong River by smugglers.

THAILAND

BoT flags suspicious cash withdrawals, largest case hits B250m

Online Reporters, Published on 28/01/2026

» The Bank of Thailand (BoT) has detected unusually large cash withdrawals amounting to more than 250 million baht, with some customers requesting only 500‑baht banknotes, prompting the agency to prepare reports for concerned agencies, including the Election Commission.

THAILAND

Malaysians advised to have car flood insurance if going to Hat Yai

Online Reporters, Published on 27/01/2026

» Malaysians planning to vacation in Hat Yai city during the Chinese New Year are being advised to ensure their car insurance covers flood damage.

THAILAND

Commerce Minister Suphajee declares assets of B307 million

Online Reporters, Published on 27/01/2026

» Caretaker Commerce Minister Suphajee Suthumpun and her husband reported combined assets worth 307.7 million baht when she took office in September last year, according to the National Anti-Corruption Commission (NACC).

THAILAND

Senior PEA officials exposed in crypto mining corruption scandal

Online Reporters, Published on 27/01/2026

» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks. 

THAILAND

Myanmar TikTok star found murdered in Tak forest

Online Reporters, Published on 23/01/2026

» TAK — Police are hunting two suspects over the murder of popular Myanmar TikTok influencer Ko Tin Zaw Htwe, whose body was found concealed in a forest in Mae Sot district.

THAILAND

Koh Phangan tourist police help stranded Briton

Online Reporters, Published on 22/01/2026

» SURAT THANI - Tourist police on Koh Phangan have located and assisted a British tourist who was left stranded on the tourist island after his wallet and ATM cards went missing, leaving him with no money and out of contact.

THAILAND

Companies were just fronts for washing gambling ring money

Online Reporters, Published on 19/01/2026

» Cybercrime police have arrested the owners of two companies, accused of using their corporate bank accounts to launder more than 100 million baht for an illegal online gambling network.