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Search Result for “china oil imports”

Showing 1 - 10 of 201

THAILAND

Four Chinese held after staged kidnapping for ransom

Wassayos Ngamkham, Published on 16/04/2026

» Police have dismantled a Chinese gang accused of staging a fake kidnapping of a 19-year-old woman in order to extort ransom money from her father, arresting four suspects, including her boyfriend, who was also wanted in China in an online scam case.

THAILAND

German hacker facing 74 cybercrime warrants arrested in Bangkok

Wassayos Ngamkham, Published on 11/04/2026

» Police in Bangkok have arrested a German man facing 74 arrest warrants issued in Europe in connection with ransomware and cyberattack-for-hire platforms that caused widespread global damage.

THAILAND

Sondhi gets four-month prison term

News, Wassayos Ngamkham, Published on 08/04/2026

» The Criminal Court sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.

THAILAND

Sondhi gets four-month prison term

Wassayos Ngamkham, Published on 07/04/2026

» The Criminal Court has sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.

THAILAND

Ang Thong oil depot probe making progress

Wassayos Ngamkham, Published on 25/03/2026

» Police are stepping up an investigation into an oil depot in Ang Thong province after two partner companies submitted key documents, while authorities are also considering whether the case may involve fuel hoarding or sales at prices above controlled levels.

THAILAND

Energy firm faces legal scrutiny

News, Wassayos Ngamkham, Published on 24/03/2026

» Ang Thong provincial energy chief Kongkiat Kittikhun yesterday filed a police report after a fuel company failed to submit a delivery document for fuel it had transported to a local depot.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

THAILAND

Chinese-controlled coconut firms keeping Thai farmers poor

Wassayos Ngamkham, Published on 10/03/2026

» Police say that Chinese companies hiding behind Thai nominees illegally control aromatic coconut production in Ratchaburi province, hurt Thai farmers by keeping farm prices very low, and make huge profits from exports.

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

New scam centre found in Cambodia after Thailand's crackdown

Wassayos Ngamkham, Published on 05/01/2026

» Thai authorities have identified a new scam centre in Malai city of Cambodia's Banteay Meanchey province, believed to have moved there following recent crackdowns along the Thai-Cambodian border.