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Search Result for “oil trader investigation”

Showing 1 - 10 of 1,326

THAILAND

Thailand ramps up crackdown on nominee businesses

Online Reporters, Published on 26/04/2026

» The government is ramping up its war on foreign nominee business holdings and money laundering, tightening laws, expanding investigations and strengthening data sharing among state agencies.

THAILAND

Mother and son accused of laundering B4bn in scam funds

Online Reporters, Published on 25/04/2026

» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

THAILAND

Chiang Mai mall toilet spy cams linked to rich voyeur

Online Reporters, Published on 23/04/2026

» CHIANG MAI - An affluent businessman with a penchant for voyeurism has been arrested after secretly installing 11 hidden cameras inside women’s toilets at a shopping mall in central Chiang Mai, police said on Thursday.

THAILAND

Refinery margin cuts increased to B5 per litre

Online Reporters, Published on 23/04/2026

» A government panel has increased the reduction in the refining margin to 5 baht per litre, from 2 baht earlier, in a move aimed at easing fuel costs.

THAILAND

Thai job broker accused of smuggling 'little ghosts' into S.Korea

Online Reporters, Published on 21/04/2026

» A Thai woman and a Korean chicken farmer face charges of smuggling illegal Thai workers, known as "little ghosts", into South Korea.

THAILAND

Oman offers to sell surplus oil to Thailand, says Sihasak

Online Reporters, Published on 21/04/2026

» Oman has offered to sell surplus crude to Thailand, but any purchase would depend on actual demand and price negotiations, while the domestic oil situation is beginning to stabilise, Foreign Affairs Minister Sihasak Phuangketkeow said on Tuesday.

THAILAND

Nine killed when family pickup crashes off mountain road

Online Reporters, Published on 19/04/2026

» NAN - Nine people were killed and five left injured when a pickup truck carrying 21 relatives home from a fishing trip crashed off a steep mountain road in Pua district of this northern province. 

THAILAND

Two women killed, two men injured by townhouse fire

Online Reporters, Published on 19/04/2026

» Two people died, one a 70-year-old German woman, and two German men suffered injuries when a fire destroyed a townhouse in Bangkok’s Bang Na district in the early hours of Sunday.

THAILAND

19 Chinese arrested in online gambling bust

Online Reporters, Published on 18/04/2026

» Nineteen Chinese men have been arrested following a police raid on a luxury house in Sai Mai district of Bangkok which was used as a base for online gambling operations targeting customers in their home country.

THAILAND

PM and general apologise for latter’s troubling talk

Online Reporters, Published on 17/04/2026

» YALA - Prime Minister Anutin Charnvirakul and the commander of the 4th Army Area have apologised to the public following a controversy over comments by the latter that have triggered calls for his transfer.