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Search Result for “Malaysian ringgit”

Showing 1 - 10 of 39

THAILAND

Police net Thai mule account holders linked to Chinese scam gang

Wassayos Ngamkham, Published on 21/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.

THAILAND

Accused Malaysian scam boss arrested after fleeing Poipet

Wassayos Ngamkham, Published on 22/12/2025

» A Malaysian scam boss was arrested in Sa Kaeo province on Sunday after he fled Cambodia's Poipet township to escape the border conflict.

THAILAND

Thaksin reports his return to Thailand

Wassayos Ngamkham, Published on 05/02/2025

» Former prime minister Thaksin Shinawatra reported to the Criminal Court on Wednesday morning, confirming his return from a two-day trip to Malaysia, as required.

THAILAND

'Money laundering couple' arrested in Nonthaburi

News, Wassayos Ngamkham, Published on 18/12/2024

» A Thai woman and her Malaysian husband have been arrested in Nonthaburi for laundering money for online gambling websites.

THAILAND

11 crew surrender in oil-smuggling case

Wassayos Ngamkham, Published on 17/06/2024

» Eleven crew members who were missing from oil-smuggling boats that had been seized by the authorities surrendered to police on Monday.

THAILAND

Police to bring in vessels with contraband oil today

News, Wassayos Ngamkham, Published on 17/06/2024

» Marine police yesterday sent boats and officers to bring back three missing vessels carrying 330,000 litres of contraband diesel after they were spotted near Malaysian waters. The oil boats are expected to arrive at the Port of Songkhla today, according to the police.

THAILAND

Progress on border demarcation set to continue

News, Wassayos Ngamkham, Published on 04/06/2024

» Narathiwat: Thailand and Malaysia look set to continue making progress in demarcating their common border under the Anglo-Siamese Treaty of 1909, according to the Ministry of Foreign Affairs.

THAILAND

Male model arrested in forex scam

Wassayos Ngamkham, Published on 10/05/2024

» A male model accused of creating an attractive social media profile to dupe people into investing in a foreign-exchange trading scam has been arrested at a luxury condominium in Bangkok.

THAILAND

Police nab 3 'call centre' suspects

News, Wassayos Ngamkham, Published on 28/01/2024

» Police arrested suspected members of a call centre gang in Sungai Kolok district in Narathiwat province on Saturday.

THAILAND

Extradition of Malaysian kingpin sought

News, Wassayos Ngamkham, Published on 04/01/2024

» The Office of the Narcotics Control Board (ONCB) is working with authorities in Laos to extradite a Malaysian drug kingpin and key member of a transnational drug syndicate to Thailand.