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Search Result for “large cash transaction”

Showing 1 - 10 of 581

THAILAND

Large-scale forest encroachment probed in Ranong

Wassayos Ngamkham, Published on 10/04/2026

» The Ministry of Natural Resources and Environment has filed a complaint against a group of investors and state officials accused of colluding to encroach on more than 3,000 rai of pristine rainforest in Ranong, causing damage estimated at over 200 million baht.

THAILAND

Online scams targeting smaller victims on the rise

Wassayos Ngamkham, Published on 06/04/2026

» The Anti-Cyber Scam Centre (ACSC) recorded 7,366 online crime cases over the past week, with losses exceeding 407 million baht, as authorities warned of a shift towards smaller individual targets and a rise in job-related scams.

THAILAND

Couple arrested for forcing children to beg for nine years

Wassayos Ngamkham, Published on 02/04/2026

» NAKHON PATHOM — Police have arrested a husband and wife accused of operating a child begging network that allegedly exploited minors for up to nine years, forcing them to wear school uniforms, meet daily cash targets or risk abuse.

THAILAND

8 police officers suspended in extortion case

News, Wassayos Ngamkham, Published on 02/04/2026

» Eight police officers accused of extorting 200,000 baht from a couple in Pathum Thani have been suspended pending an investigation, with criminal charges filed and the case having been forwarded to court.

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.

THAILAND

Police nab 145,500 in nationwide drug blitz

News, Wassayos Ngamkham, Published on 28/03/2026

» A six-month nationwide anti-drug crackdown resulted in over 145,500 arrests and the seizure of nearly 700 million methamphetamine pills, police reported.

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

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

Police cuff two monks over rapes

News, Wassayos Ngamkham, Published on 21/03/2026

» Two monks have been arrested at a well-known temple in the Charoen Krung area of Bangkok on charges of sexual abusing novice monks, with seven victims identified and over 100 explicit video clips seized as evidence.

THAILAND

Two Bangkok monks charged with abusing novices

Wassayos Ngamkham, Published on 20/03/2026

» Two monks have been arrested at a well-known temple in the Charoen Krung area of Bangkok on charges of sexual abusing novice monks, with seven victims identified and over 100 explicit video clips seized as evidence.