Showing 1 - 10 of 47
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.
2.3m speed pills seized on Mekong river bank, smugglers flee
Online Reporters, Published on 11/02/2026
» A navy patrol seized about 2.3 million speed pills abandoned by fleeing smugglers on the banks of the Mekong River in Muang district of Nong Khai in the early hours of Wednesday.
Thai navy seizes tanker suspected of smuggling oil to Cambodia
Online Reporters, Published on 31/12/2025
» A loaded Thai oil tanker with an illegal Myanmar and Cambodian crew has been seized in the Gulf of Thailand on suspicion of smuggling strategic supplies to Cambodia, the Royal Thai Navy spokesman said.
Thai officials link seven bitcoin mines to Chinese scammers
Online Reporters, Published on 04/12/2025
» Thai authorities have raided seven bitcoin mines worth an estimated 300 million baht in two provinces, saying they suspected the operations were run by Chinese transnational scam networks.
Coalition MP’s assets seized in gambling probe
Online Reporters, Published on 11/11/2025
» The Anti-Money Laundering Office on Tuesday impounded assets worth 159 million baht from coalition MP Chonnapat Naksua and others as part of an investigation into online gambling.
Police bust major pirate football, movie streaming operation
News, Online Reporters, Published on 30/09/2025
» Police have busted a large hub run by copyright pirates streaming Premier League football matches and movies through an illegal website, serving over 100,000 members and earning 200 million baht a year.
Thaksin takes private jet to Singapore for check-up
Online Reporters, Published on 04/09/2025
» Former prime minister Thaksin Shinawatra has travelled to Singapore for a medical examination and insists he will return to Thailand within two days to hear the ruling in his extended hospital stay case on Sept 9, dismissing speculation that he intends to flee the country.
Lao smugglers caught with illegal cough syrup
News, Online Reporters, Published on 22/07/2025
» Two Lao nationals were arrested at the Mukdahan border checkpoint while attempting to smuggle 8,000 bottles of unapproved cough syrup out of Thailand, customs officials said.
Gamblers arrested, B274m in chips seized during Bangkok raid
Online Reporters, Published on 16/07/2025
» Twenty gamblers were arrested and chips worth over 270 million baht seized when police raided a gambling den in Bangkok’s Bang Khae district.
Thailand's biggest call-scam gang sentenced to prison
News, Online Reporters, Published on 09/07/2025
» Seventy criminal accomplices rounded up in Thailand's biggest scam-gang bust have been sentenced to up to 24 years in prison.