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Search Result for “domestic markets”

Showing 1 - 10 of 38

THAILAND

Lao suspect tells police of grisly killing

Wassayos Ngamkham, Published on 26/03/2026

» A Lao man who worked as a cook at a hospital in Bangkok has told police that he killed his estranged girlfriend out of jealousy and dismembered her body with a short knife from his kitchen.

THAILAND

Operation Pandora nets three Swedes 'tied to darknet narcotics'

News, Wassayos Ngamkham, Published on 08/03/2026

» Three Swedish men have been arrested in Thailand following a multinational crackdown on a transnational network accused of running online narcotics markets on the darknet.

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 put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

'Grey capital' rears its head

Wassayos Ngamkham, Published on 22/12/2025

» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.

THAILAND

Activist gets suspended sentence, fine

Wassayos Ngamkham, Published on 10/12/2025

» The activist Atchariya Ruengrattanapong has been handed a year in jail in a defamation case, with the sentence suspended for two years.

THAILAND

Financial probe sought into former remand prison chief

News, Wassayos Ngamkham, Published on 25/11/2025

» A political activist on Monday petitioned the Anti-Money Laundering Office (Amlo) to investigate the assets and finances of a former Bangkok Remand Prison chief and several corrections officers implicated in a scandal involving Chinese inmates allegedly receiving illicit VIP privileges.

THAILAND

Fast immigration lanes for Chinese students’ families at Thai airports

Wassayos Ngamkham, Published on 13/07/2025

» Immigration police have set up fast lanes for Chinese students’ families at major airports to welcome them to Thailand during their school holidays.

THAILAND

Thailand, Australia target global crime

News, Wassayos Ngamkham, Published on 26/04/2025

» In a major stride towards international crime prevention, Thai and Australian police have launched a joint operation aimed at dismantling transnational criminal networks. From narcotics to child exploitation and cryptocurrency-based money laundering, the partnership seeks to address complex crimes that transcend borders.

THAILAND

B15m for drug dealer bounties

News, Wassayos Ngamkham, Published on 10/04/2025

» The Office of the Narcotics Control Board (ONCB) has approved a budget of 15 million baht to fund this year's bounty programme targeting 200 major drug traffickers.