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Search Result for “criminal network”

Showing 1 - 10 of 1,093

THAILAND

Mother and son accused of laundering B4bn in scam funds

Online Reporters, Published on 25/04/2026

» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

THAILAND

People’s Party vows to mount strong defence

Online Reporters, Published on 24/04/2026

» Ten People’s Party (PP) MPs vowed on Friday to fight a Supreme Court case to the fullest extent over allegations tied to a proposed amendment to Section 112 of the Criminal Code, the lese-majeste law.

THAILAND

19 Chinese arrested in online gambling bust

Online Reporters, Published on 18/04/2026

» Nineteen Chinese men have been arrested following a police raid on a luxury house in Sai Mai district of Bangkok which was used as a base for online gambling operations targeting customers in their home country.

THAILAND

PM and general apologise for latter’s troubling talk

Online Reporters, Published on 17/04/2026

» YALA - Prime Minister Anutin Charnvirakul and the commander of the 4th Army Area have apologised to the public following a controversy over comments by the latter that have triggered calls for his transfer.

THAILAND

Counterfeit MSG operation busted

Online Reporters, Published on 17/04/2026

» PATHUM THANI - Thailand’s Central Investigation Bureau (CIB), in cooperation with the Food and Drug Administration (FDA), has dismantled a major network producing and distributing counterfeit monosodium glutamate (MSG), arresting seven suspects and seizing more than 24,918 items.

THAILAND

Fuel-related crime rampant in upper South

Online Reporters, Published on 16/04/2026

» Thai authorities have uncovered extensive irregularities in fuel transport and storage following nationwide investigations aimed at preventing a fuel shortage linked to the ongoing Middle East conflict.

THAILAND

Korean police raid factory where Thai worker was injured by air gun

Online Reporters, Published on 16/04/2026

» South Korean police have seized evidence from a factory where a Thai worker was seriously injured by a high-pressure air gun allegedly fired by his boss.

THAILAND

Thailand seizes B8.27bn more from regional scam network

Online Reporters, Published on 09/04/2026

» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.

THAILAND

Hospital accounts officer charged with embezzling B23m

Online Reporters, Published on 07/04/2026

» A former finance and accounts officer at a cancer hospital has been arrested for the alleged embezzlement of more than 23 million baht, which she reportedly gambled away at casinos across the Mekong River.

THAILAND

Illegal chemical plant geared to make 'zombie pods'

Online Reporters, Published on 05/04/2026

» Officials raided an illegal factory in Samut Prakan province and seized tonnes of smuggled chemicals that could have been used to produce half a million "zombie pods".