FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “businesses seeking licences”

Showing 1 - 10 of 300

THAILAND

DSI seeks charges over drug precursors

News, Wassayos Ngamkham, Published on 28/02/2026

» The Department of Special Investigation (DSI) has forwarded a major narcotics-related case to public prosecutors, seeking charges against suspects linked to the possession of 800 tonnes of chemical precursors allegedly capable of producing up to 1 billion methamphetamine pills.

THAILAND

Lawyer seeks investigation into ex-abbot

News, Wassayos Ngamkham, Published on 26/02/2026

» A probe has been sought into the financial trail of the former abbot of Wat Sak Yai in Nonthaburi amid an alleged relationship scandal.

THAILAND

Ballot case gains steam

News, Wassayos Ngamkham, Published on 25/02/2026

» The Central Criminal Court for Corruption and Misconduct has scheduled March 17 to decide whether to formally accept a case against Election Commission (EC) chairman Narong Klanwarin and seven other senior officials over the poll ballot controversy.

THAILAND

People's Party deputy chief denies defamation

News, Wassayos Ngamkham, Published on 24/02/2026

» Deputy People's Party leader Rangsiman Rome on Monday pleaded not guilty in a defamation case brought by Benjamin Mauerberger, also known as Ben Smith, over remarks made during a parliamentary debate.

THAILAND

B778 million in assets seized from criminal groups

Wassayos Ngamkham, Published on 20/02/2026

» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.

THAILAND

Austrian drug fugitive nabbed in Chon Buri

Wassayos Ngamkham, Published on 12/02/2026

» CHON BURI - An Austrian man wanted by Interpol for alleged involvement in a cocaine-trafficking network in his home country has been arrested at a hotel in Sattahip district, the Immigration Bureau said on Thursday.

THAILAND

Police seek gold shop heist suspect

News, Wassayos Ngamkham, Published on 02/02/2026

» Police are seeking an arrest warrant for a suspect in the armed robbery of a gold shop who made off with 198 baht weight of gold and 170,000 baht in cash, causing a loss of more than 15 million baht.

THAILAND

Thais can now petition online to remove harmful sexual content

Wassayos Ngamkham, Published on 26/01/2026

» Thai citizens can now petition digitally for the removal of online pornography they deem personally harmful via the “Take it down” channel on the Court Integral Online Service (CIOS), which was launched on Monday.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

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.