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Search Result for “asset seizures”

Showing 1 - 10 of 88

WORLD

Filipino food influencer dies after eating ‘devil crab’

Online Reporters, Published on 12/02/2026

» A Filipino woman who gained online fame for videos of her unusual eating habits has died after consuming a highly poisonous “devil crab” for a social media video.

THAILAND

Singapore a transit point for UK-bound cannabis from Samui

Online Reporters, Published on 29/01/2026

» SURAT THANI - Tourists have been using Singapore as a transit point to traffic cannabis from Thailand to the United Kingdom, customs officials say.

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

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

Stolen AirPods lead police to Koh Phangan drug ring

Online Reporters, Published on 23/01/2026

» SURAT THANI — Police tracking a stolen pair of wireless earbuds belonging to a 29-year-old Finnish tourist uncovered a drug distribution operation on Koh Phangan, seizing narcotics and arresting one suspected user.

THAILAND

Old ‘Ben Smith’ photos come back to haunt Thai VIPs

Online Reporters, Published on 04/12/2025

» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.

THAILAND

Police hail nationwide drug busts

News, Online Reporters, Published on 03/12/2025

» Thai narcotics police on Wednesday announced a number of successful recent operations that led to the arrests of numerous suspects, including Thais and foreigners, involved in major drug networks.

THAILAND

Coalition MP’s assets seized in gambling probe

Online Reporters, Published on 11/11/2025

» The Anti-Money Laundering Office on Tuesday impounded assets worth 159 million baht from coalition MP Chonnapat Naksua and others as part of an investigation into online gambling.

THAILAND

Opposition MP says govt must be more serious about bringing down scammers

News, Online Reporters, Published on 10/11/2025

» Opposition MP Parit Wacharasindhu has called on the government to take more serious action against scammers and to cooperate with other countries in the exchange of information.

THAILAND

Trader loses 165 million baht in stock scam

Online Reporters, Published on 24/10/2025

» Several traders have fallen victim to a devious stock scam, losing millions of baht after trusting false promises of high-yield investments. One seasoned investor alone lost 165 million baht, revealing her experience on a recent television programme and warning others of the growing menace of online investment fraud.