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Search Result for “money-laundering”

Showing 1 - 10 of 22

THAILAND

Border warehouses' back gates into Myanmar ordered shut

Piyarach Chongcharoen, Published on 28/05/2025

» KANCHANABURI - All gates of border warehouses in Sangkhla Buri district opening into Myanmar's Payathonzu township were ordered closed after a smuggler was arrested carrying about 18 million baht in cash.

THAILAND

Police charge Indian man with Thai girlfriend's murder

News, Piyarach Chongcharoen, Published on 18/04/2024

» Kanchanaburi: Police arrested an Indian man for allegedly stabbing his Thai girlfriend to death at a hotel in Bangkok, as he tried to sneak out of the country through a checkpoint in the western province yesterday.

THAILAND

Suspected victim of ‘Aem Cyanide’ cremated

Piyarach Chongcharoen, Published on 10/05/2023

» KANCHANABURI: The body of a woman believed to be the most recent victim of alleged serial killer Sararat “Aem” Rangsiwuthaporn was cremated on Wednesday, with families of four other cyanide poisoning victims bringing photos of their loved ones to bid farewell to her.

THAILAND

42 illegals arrested following tip-off

News, Piyarach Chongcharoen, Published on 28/04/2023

» KANCHANABURI: Forty-two job seekers from Myanmar were arrested after illegally crossing the border into Sangkhla Buri district late on Wednesday night, authorities said yesterday.

THAILAND

42 illegal migrants caught in Kanchanaburi

Piyarach Chongcharoen, Published on 27/04/2023

» KANCHANABURI: Forty-two job seekers from Myanmar were arrested after illegally crossing the border into Sangkhla Buri district late on Wednesday night.

THAILAND

Teacher vows to sue ex-cop in civil court

News, Piyarach Chongcharoen, Published on 08/06/2022

» The Supreme Court has upheld a lower court ruling dismissing an embezzlement lawsuit brought against a retired policeman in Kanchanaburi by a teacher in the same province regarding their dispute over a 30-million-baht lottery prize.

THAILAND

7-Eleven robbed in Kanchanaburi

Piyarach Chongcharoen, Published on 10/02/2022

» KANCHANABURI: A barefoot man with a gun in a plastic bag robbed a 7-Eleven store in Muang district of about 7,000 baht early on Thursday.

THAILAND

Man injured, two dogs killed in tiger attack

Piyarach Chongcharoen, Published on 29/01/2022

» KANCHANABURI: A Karen tribal man was badly injured and two dogs killed in an attack by three tigers in a forest in Thong Pha Phum district, national park officials said on Saturday.

THAILAND

Illegal migrants caught on reservoir shore

Piyarach Chongcharoen, Published on 29/06/2021

» KANCHANABURI: Soldiers arrested 11 illegal migrants from Myanmar on the shore of the Vajiralongkorn Dam reservoir in Sangkhlaburi district in the small hours of Tuesday.

THAILAND

Gold shop owner accused of laundering drug money

Piyarach Chongcharoen, Published on 27/05/2021

» KANCHANABURI: Authorities on Thursday arrested a local gold shop owner on allegations he was laundering money for border drug smugglers, and impounded assets worth about 30 million.