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Search Result for “money-laundering”

Showing 1 - 10 of 33

THAILAND

Students learn how to save, get ahead

News, Assawin Pakkawan, Published on 18/08/2025

» PHATTHALUNG: In a pioneering initiative, elementary school students in Mae Khri municipality are learning the value of earning, saving and entrepreneurship, turning play and learning into tangible financial skills.

THAILAND

Drone-flying burglars arrested on Koh Phangan

Assawin Pakkawan, Published on 23/07/2025

» SURAT THANI - Four men who allegedly used drones to find easy targets before burgling foreigners’ rented houses have been arrested by police.

THAILAND

Four held in betting site crackdown

News, Assawin Pakkawan, Published on 24/05/2025

» The Cyber Crime Investigation Bureau (CCIB) arrested four suspects on suspicion of running an illegal online gambling network with alleged ties to a local politician in Songkhla province.

THAILAND

More hotels set to boost Songkhla visitor numbers

News, Assawin Pakkawan, Published on 02/09/2024

» Five new hotels with a total investment of 1 billion baht will open in Hat Yai by the year end to resolve the shortage of hotels in Songkhla's Hat Yai district.

THAILAND

Rohingya beaten by man for ransom

News, Assawin Pakkawan, Published on 10/02/2024

» A 37-year-old Myanmar man has been arrested in Hat Yai for brutally beating three Rohingya -- two women and a 14-year-old boy -- in a bid to get a 500,000 kyat (8,500 baht) ransom from them while smuggling them into Malaysia.

THAILAND

Robbery done to 'fund revenge plot'

News, Assawin Pakkawan, Published on 06/01/2024

» Songkhla: A transgender woman was arrested for robbing a gold shop in Sadao district yesterday, claiming she needed money to buy a firearm to kill a former aide, who was accused of colluding with her ex-boyfriend to cheat her out of a substantial sum of money.

THAILAND

Prosecutor sent death threat amid inmate escape investigations

News, Assawin Pakkawan, Published on 02/11/2023

» The Songkhla provincial prosecutor filed a report with police after receiving a life-threatening letter from a close friend of Chaowalit Thongduang, a prisoner who fled from Nakhon Si Thammarat Hospital on Oct 22.

THAILAND

Necklace snatcher trapped inside gold shop

Assawin Pakkawan, Published on 27/12/2022

» SONGKHLA: A convicted robber who had just been released from prison was arrested after being trapped by a shop's security door as he tried to steal a gold necklace.

THAILAND

Teen arrested for theft of rail track bolts

Assawin Pakkawan, Published on 13/12/2022

» SONGKHLA: A young man arrested for stealing 80 bolts and fastening plates from a railway track allegedly told police he sold them to a scrap dealer for money to buy drugs.

THAILAND

Gang used rented cars as collateral for loans

Assawin Pakkawan, Published on 30/11/2022

» SONGKHLA: The alleged leader of a gang of fraudsters who used rented cars as collateral to borrow money has been arrested.