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Search Result for “illicit”

Showing 1 - 10 of 186

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.

THAILAND

Graft body hands over gold worth B1.5bn from ex-tax dept boss

Online Reporters, Published on 27/02/2026

» The National Anti‑Corruption Commission (NACC) on Friday handed over a cache of gold bars valued at more than 1.5 billion baht to the Ministry of Finance for forfeiture to the state, following a Supreme Court ruling against former Revenue Department director‑general Satit Rungkasiri in an illicit-wealth case.

THAILAND

Border security tightened as more scammers flee crackdowns

Online Reporters, Published on 25/02/2026

» The Royal Thai Police Office (RTP) has ordered heightened border security after detecting attempts by transnational scam syndicates to slip into Thailand to evade intensified crackdowns in neighbouring countries.

THAILAND

Malaysia to install more security wire on illegal routes bordering Thailand

Online Reporters, Published on 23/02/2026

» Malaysian security authorities will seek additional budget from their government to fence the remaining illegal routes opposite Thailand with barbed wire after the completion of the first phase.

THAILAND

Malaysia fencing Thai border ‘rat routes’ with barbed wire

Online Reporters, Published on 13/02/2026

» Malaysia has started installing security wire at illegal passes along the river border opposite Narathiwat province in Thailand to tackle cross-border crimes.

THAILAND

Economic issues top public priorities for new government

Online Reporters, Published on 13/02/2026

» Tackling economic problems topped the wish list of people for a new government to be formed by the Bhumjaithai Party, with measures to reduce the cost of living high on their expectations, according to a KPI poll on Friday.

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

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

Plurality still 'undecided' on best candidate for prime minister

Online Reporters, Published on 23/01/2026

» The largest block of voters remain undecided on which of the parties' prime ministerial candidates they prefer, instead focusing on proposed economic policies, according to the latest opinion surveys by King Prajadhipok’s Institute (KPI) ahead of the Feb 8 general election. 

THAILAND

29 Thais rescued from Cambodian scam centres

Online Reporters, Published on 14/01/2026

» CHANTHABURI - Twenty-nine Thai nationals — 14 women and 15 men — have been rescued from illegal scam operations in Cambodia and returned safely to Thailand to emotional reunions with their families following joint coordination between Thai and Cambodian authorities.