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Search Result for “pathum thani seizure”

Showing 1 - 10 of 274

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

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

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

CIB makes arrests, seizes gambling assets

News, Wassayos Ngamkham, Published on 18/03/2026

» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.

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

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

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

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.