FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “impounded assets”

Showing 1 - 10 of 255

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".

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

THAILAND

More young people being taken in by scams

Online Reporters, Published on 30/03/2026

» People in younger age groups are now being fooled more often by scammers, with the number of victims aged 21–30 years last week exceeding those in the 31-40 group who were previously the most affected, the Anti-Cyber Scam Centre (ACSC) reported on Monday.

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

Pheu Thai cabinet hopeful Sudawan fails screening check

Online Reporters, Published on 27/03/2026

» Pheu Thai Party deputy leader Sudawan Wangsuphakitkosol, tipped to take one of the party’s eight cabinet seats in the Bhumjaithai-led coalition government, has failed to meet required qualifications.

THAILAND

Nearly 700m speed pills seized in six-month crackdown

Online Reporters, Published on 26/03/2026

» A sweeping six‑month narcotics crackdown has resulted in the seizure of nearly 700 million methamphetamine pills and the freezing of assets worth almost 6 billion baht, as drug syndicates continue to deploy increasingly inventive smuggling techniques, the national police chief said on Thursday.

THAILAND

German skipper held over illegal Andaman tours

Online Reporters, Published on 13/03/2026

» PHUKET - A German skipper has been arrested on a yacht off Mai Khao beach for allegedly running unlicensed tours in the Andaman Sea, Phuket marine police said on Friday.

THAILAND

120,000 smuggled dried geckos seized in Pathum Thani

Online Reporters, Published on 07/03/2026

» Police on Friday impounded more than 120,000 dried gecko carcasses at a Pathum Thani warehouse where they were being stored before being exported for sale.

THAILAND

Klatham MP summoned in online gambling probe

Online Reporters, Published on 06/03/2026

» The Department of Special Investigation (DSI) has summoned Klatham Party MP Chonnaphat Naksua to acknowledge charges linked to an online gambling and money-laundering network, following raids that uncovered audio and chat evidence reportedly tying him to the network.

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.