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Search Result for “illegal money”

Showing 1 - 10 of 1,244

THAILAND

DSI finds suspected fuel stockpiling after inspection in South

Online Reporters, Published on 02/04/2026

» The Department of Special Investigation (DSI) has uncovered irregularities following inspections of six major oil depots in the southern province of Surat Thani, with some operators suspected of stockpiling millions of litres of fuel during March.

THAILAND

Wildlife seized from Thais linked to Indian smugglers

Online Reporters, Published on 02/04/2026

» Many protected, endangered animals — sulcata tortoises, Patagonian hares and capybaras — have been seized after authorities raided a house in Samut Songkhram belonging to two Thais said to be linked to an Indian wildlife trafficking network.

THAILAND

Bangkok police raid unlicensed international school

Online Reporters, Published on 02/04/2026

» Authorities have raided an unlicensed international school in Prawet district of Bangkok, arresting 10 foreign teachers and staff found working without permits.

THAILAND

New cabinet expected to be sworn in on April 6

Online Reporters, Published on 31/03/2026

» The newly appointed cabinet is preparing for its oath-taking ceremony, expected on April 6, with Prime Minister Anutin Charnvirakul outlining key policy priorities ranging from energy and environmental issues to anti-corruption and a renewed crackdown on drug trafficking.

THAILAND

Three-phase fuel crisis contingency plan announced

Online Reporters, Published on 31/03/2026

» The government has announced a three-phase contingency plan to cope with a potential full-scale energy crisis, including fuel rationing and limited operating hours for petrol stations and shopping malls, should the war in the Middle East lead to the closure of two crucial maritime chokepoints.

THAILAND

85,000 litres of smuggled diesel seized from vessel in Sattahip

Online Reporters, Published on 28/03/2026

» Authorities have seized 85,000 litres of diesel from a vessel in Sattahip district of Chon Buri province after the fuel’s origin could not be verified.

THAILAND

Dhammajayo case dropped as statute of limitations expires

Online Reporters, Published on 27/03/2026

» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.

THAILAND

3 Thais arrested for smuggling cheaper petrol from Malaysia

Online Reporters, Published on 27/03/2026

» Three Thai nationals were detained at the Malaysian border on Friday morning as they were attempting to smuggle petrol into Narathiwat province. 

THAILAND

Tanker caught smuggling diesel to Myanmar

Online Reporters, Published on 23/03/2026

» TAK - The driver of a 10-wheel tanker truck was caught attempting to smuggle 20,000 litres of diesel to Myanmar through a natural border crossing in Mae Sot district on Sunday.

THAILAND

Stricter checks for 5-million-baht withdrawals from April 1

Online Reporters, Published on 19/03/2026

» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.