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Search Result for “assets”

Showing 1 - 4 of 4

THAILAND

Thai govt issues stern nominee warning

Anucha Charoenpo, Published on 07/07/2025

» The government has issued a stern warning, urging people not to act as nominees for foreign investors in business ventures, especially in tourism-related sectors, or face serious legal consequences.

THAILAND

Accused Thai drug kingpin sought in Myanmar

Anucha Charoenpo, Published on 18/06/2025

» Thai authorities will visit Myanmar to seek the cooperation of their counterparts in the arrest of an alleged Thai drug kingpin and the seizure of his 1 billion baht in assets.

THAILAND

Money-laundering crackdown nets B1.9bn assets

News, Anucha Charoenpo, Published on 10/04/2025

» Over 1.9 billion baht has been seized during a money-laundering crackdown operation over the past six months, with over 2,300 suspects arrested for offences related to e-cigarettes and laughing gas, according to the Royal Thai Police.

THAILAND

3 Thai cities honoured by Unesco

News, Anucha Charoenpo, Published on 23/09/2020

» Three Thai cities have joined the Unesco Global Network of Learning Cities (GNLC), along with 52 other cities from 27 countries that will also become lifelong learning cities.