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Search Result for “money-laundering”

Showing 1 - 10 of 39

THAILAND

Two Chinese arrested for thefts on plane to Bangkok

Sutthiwit Chayutworakan, Published on 11/04/2025

» Two Chinese passengers have been arrested and charged for stealing cash from other travellers on a flight from Macao to Bangkok.

THAILAND

50 overseas job seekers wait in vain for flight at Suvarnabhumi airport

Sutthiwit Chayutworakan, Published on 05/01/2025

» SAMUT PRAKAN: About 50 people waited in vain at Suvarnabhumi airport Saturday night for a flight to Israel after paying 30,000-150,000 baht each to a bogus job broker.

THAILAND

Four dead, girl seriously injured in Samut Prakan shooting spree

Sutthiwit Chayutworakan, Published on 26/11/2024

» SAMUT PRAKAN: Four people died and a girl was severely wounded when a man opened fire at a neighbouring family and then took his own life.

THAILAND

Passenger arrested for theft on flight from India

Sutthiwit Chayutworakan, Published on 11/03/2024

» A Chinese traveller has been arrested for allegedly stealing an expensive wristwatch and cash from another passenger during a flight from Mumbai in India to Bangkok.

THAILAND

Police nab TAO duo for taking bribe

News, Sutthiwit Chayutworakan, Published on 10/11/2023

» The chairman of the Bang Pla tambon administrative organisation (TAO) in Samut Prakan's Bang Phli district and his secretary were arrested on Wednesday for allegedly demanding and taking a 2.3-million-baht bribe from a local firm

THAILAND

TAO chairman nabbed over B2.6m bribe

Sutthiwit Chayutworakan, Published on 09/11/2023

» The chairman of Bang Pla tambon administrative organisation (TAO) in Bang Phli district of Samut Prakan province and his female secretary were arrested on Wednesday for allegedly demanding and taking a 2.3-million-baht bribe from a business operator.

THAILAND

Police hunt scam gang linked to family killing tragedy

Sutthiwit Chayutworakan, Published on 29/08/2023

» Police are hunting for five suspects who owned mule accounts associated with a scam gang linked to a family tragedy in Samut Prakan, where a man despondent over debts killed his wife and two sons and then slashed his own throat.

THAILAND

Debt-ridden family found slain, injured husband sole suspect

Sutthiwit Chayutworakan, Published on 28/08/2023

» SAMUT PRAKAN: A 41-year-old father overwhelmed with family debt is believed to have killed his wife and two sons and then slashed his own throat.

THAILAND

Myanmar workers accuse compatriot of visa swindle

Sutthiwit Chayutworakan, Published on 13/09/2022

» SAMUT PRAKAN: Thirteen Myanmar workers on Tuesday filed a complaint with police, accusing a Myanmar woman of swindling them each out 10,000 baht for promised alien identification cards and visa extensions she failed to provide.

THAILAND

Man accused of raping two nieces arrested

Sutthiwit Chayutworakan, Published on 16/04/2022

» SAMUT PRAKAN: A 60-year-old man accused of raping his two nieces for more than four years has been arrested in Phra Pradaeng district.