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Search Result for “cash trail”

Showing 1 - 10 of 333

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

Vote-buying suspect held in Chiang Rai

Online Reporters, Published on 07/02/2026

» A former local councillor in Chiang Rai has been arrested for suspected vote-buying after being caught with 64,000 baht in 500- and 100-baht banknotes and sheets listing local names, according to Phan district police.

THAILAND

Sukhumvit gold heist mirrors 2019 case — suspect still in Bangkok

Online Reporters, Published on 04/02/2026

» Police say the 15‑million‑baht gold‑shop robbery on Jan 30 follows a modus operandi similar to a 2019 heist and believe the suspect remains in Bangkok after fleeing on a stolen, resprayed motorcycle.

THAILAND

Two foreign tourists rescued from Koh Phangan jungle

Online Reporters, Published on 04/02/2026

» SURAT THANI: Two foreign tourists have been rescued after getting lost in the jungle on a hillside of Koh Phangan during a storm, police said.

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

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

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. 

THAILAND

Poll: Voters unconvinced by cash handout schemes

Online Reporters, Published on 16/01/2026

» Political parties' promise on cash freebies had no impacts on voters when they cast the ballot in the new election, a KPI poll said on Friday.

BUSINESS

Co-payment scheme ends, injecting B84bn into Thai economy

Online Reporters, Published on 01/01/2026

» The government’s Khon La Khrueng (half-half) Plus co-payment scheme has officially ended, with more than 9.21 million participants fully using their allotted benefits, while over 10.5 million users did not exhaust their entitlements.