Showing 1 - 10 of 15
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 repatriates 300 Chinese scam suspects
Online Reporters, Published on 20/01/2026
» MAE SOT - More than 300 Chinese nationals linked to scam syndicates based in Myanmar were extradited to their home country from Mae Sot airport in Tak province on Tuesday.
Chinese human trafficking suspect caught in Chon Buri
Online Reporters, Published on 01/02/2025
» A Chinese woman has been arrested on suspicion of human trafficking in Chon Buri province and is now facing extradition.
Thailand extradites Chinese fugitive in $15m loan scam
Online Reporters, Published on 20/01/2025
» A Chinese man wanted for public fraud has been extradited from Thailand to China in a case involving more than 112 million yuan (US$15.3 million).
Last Pattaya ‘barrel murder’ suspect caught
Online Reporters, Published on 26/09/2024
» The third and last suspect in the Pattaya “barrel murder” case has been arrested in Vietnam and extradited to South Korea after four months on the run.
Dissident Russian band remain in Bangkok prison, fearing extradition
Online Reporters, Published on 31/01/2024
» A Russian-Belarusian rock band has found itself in a precarious situation as its members languish in a Bangkok prison following their arrest while performing in Phuket, AFP reported, as an international clamour continued against their potential deportation to Russia.
Taiwanese money laundering suspect extradited
Online Reporters, Published on 18/08/2023
» A Taiwanese man wanted for allegedly laundering the equivalent of 3 billion baht for phone scammers and online gambling gangs has been returned to Taipei following his arrest in Bangkok.
Fugitive drug trafficker wanted in UK arrested
Online Reporters, Published on 11/02/2023
» An international drug trafficker wanted in the United Kingdom was arrested by Thai police in Bangkok on Friday.
Arrested Chinese for extradition in 2 major fraud cases
Online Reporters, Published on 10/01/2023
» Two Chinese men wanted in separate major fraud cases in China have been arrested and face extradition on charges involving about 2 billion baht in combined damages.
Court denies US extradition in warship fuel fraud case
Online Reporters, Published on 13/08/2019
» The Criminal Court has refused a request to extradite a Thai woman charged with colluding in fraud in the sale of fuel to a visiting US warship in 2011.