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Search Result for “laundering animals”

Showing 1 - 10 of 274

THAILAND

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

Foreigners want to adopt a Thai stray dog — here’s how

Online Reporters, Published on 12/02/2026

» After a Reddit user asked about bringing a dog they had fallen for in Thailand’s Chiang Mai province to the United States, commenters shared practical advice on international pet adoption.

THAILAND

Driver wants '10 more jobs like this' after adorable delivery

Online Reporters, Published on 10/02/2026

» A ride-hailing driver posted a touching experience on the "Grab Car Driver Club Thailand" Facebook group, declaring: "I want 10 more jobs like this". The first image showed the journey details - from Huai Khwang to Phra Khanong. The second revealed the adorable passenger: what appeared to be a long-coat Chihuahua.

THAILAND

Live monitor lizard, ricefield rat found in baggage arriving from Philippines

Online Reporters, Published on 04/02/2026

» A Thai passenger arriving from the Philippines was intercepted at Suvarnabhumi International Airport in Samut Prakan with two live protected wild animals – a monitor lizard and a large rice field rat – in his baggage, the Customs Department reported on Wednesday.

THAILAND

Wild elephant's death during translocation sparks probe

Online Reporters, Published on 04/02/2026

» An investigation is continuing into the death of a wild elephant during its translocation on Tuesday night as public mourning expressed concern over the well-being of wild animals.

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

Myanmar TikTok star found murdered in Tak forest

Online Reporters, Published on 23/01/2026

» TAK — Police are hunting two suspects over the murder of popular Myanmar TikTok influencer Ko Tin Zaw Htwe, whose body was found concealed in a forest in Mae Sot district.

THAILAND

Court clears Phumtham, Tawee in Senate collusion case

Online Reporters, Published on 21/01/2026

» The Constitutional Court has cleared former cabinet ministers Phumtham Wechayachai and Tawee Sodsong of ethical breaches in connection with an investigation into alleged irregularities in the 2024 Senate election.

THAILAND

Companies were just fronts for washing gambling ring money

Online Reporters, Published on 19/01/2026

» Cybercrime police have arrested the owners of two companies, accused of using their corporate bank accounts to launder more than 100 million baht for an illegal online gambling network. 

THAILAND

People’s Party drops candidate after online gambling arrest

Online Reporters, Published on 15/01/2026

» The People’s Party has suspended Ratchapong Soisuwan, a candidate for the Feb 8 general election in Tak province, following his arrest for alleged involvement in online gambling.