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Search Result for “seize assets”

Showing 1 - 10 of 267

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

Myanmar woman arrested as 200,000 counterfeit items seized in Samut Sakhon

Online Reporters, Published on 04/02/2026

» Thai authorities have arrested a Myanmar woman accused of producing and selling counterfeit consumer products online with her Chinese husband, seizing more than 200,000 items in a warehouse raid in Samut Sakhon province.

THAILAND

Chinese duo held on scam suspicions in Pattaya

Online Reporters, Published on 30/01/2026

» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.

THAILAND

30 ancient sites damaged during border clashes

Online Reporters, Published on 28/01/2026

» The Fine Arts Department has found damage to around 30 ancient sites from recent conflicts along the Thai–Cambodian border and has scheduled a meeting on Friday to discuss restoration plans.

THAILAND

Commerce Minister Suphajee declares assets of B307 million

Online Reporters, Published on 27/01/2026

» Caretaker Commerce Minister Suphajee Suthumpun and her husband reported combined assets worth 307.7 million baht when she took office in September last year, according to the National Anti-Corruption Commission (NACC).

THAILAND

Senior PEA officials exposed in crypto mining corruption scandal

Online Reporters, Published on 27/01/2026

» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks. 

THAILAND

Damaged Ta Kwai temple ‘at risk of collapse’

Online Reporters, Published on 20/01/2026

» Experts say parts of the Ta Kwai temple, which sustained heavy damage during the recent Thai-Cambodian military conflict, are at risk of collapse, prompting authorities to bar public access due to safety concerns and uncleared landmines.

THAILAND

Beauty is in the eye of the beholder... and technology

Online Reporters, Published on 19/01/2026

» What happens when the romance of beauty meets the power of technology? In the ninth episode of the Bangkok Post’s Mind The Gap, "The evolution of beauty tech: Beauty has always been science", two voices from opposite ends of the beauty industry come together to explore this question. 

THAILAND

People's Party drops election candidate named in arrest warrant

Online Reporters, Published on 29/12/2025

» The People’s Party announced on Monday morning it had dropped and will replace its candidate for Bangkok's constituency 33, Boonyarit Raorungrot, after learning he is the subject of a court arrest warrant on a charge of money laundering.

THAILAND

Couple arrested, assets worth millions of baht seized in major online gambling bust 

Online Reporters, Published on 26/12/2025

» A married couple allegedly involved in a major online gambling website with financial links to Cambodia’s Poipet were arrested and assets, including sports cars and luxury items, seized during a police raid in Chiang Mai.