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Search Result for “precious shipping plc”

Showing 1 - 10 of 59

THAILAND

Operation targets 'zombie e-cigarette' drug network

News, Wassayos Ngamkham, Published on 10/04/2026

» Police have launched "Operation Anti Zombies" in a nationwide crackdown on a criminal network smuggling the anaesthetic agent etomidate across four provinces, including Bangkok, for use in so-called "zombie e-cigarettes".

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

JKN Global chief handed 2 years in absentia

News, Wassayos Ngamkham, Published on 28/12/2025

» The Bangkok South Kwaeng Court has sentenced Jakkaphong "Anne" Jakrajutatip, founder of JKN Global Group, to two years' imprisonment without suspension after finding her guilty of fraud involving a 30‑million‑baht corporate bond investment. The ruling was delivered in absentia after she failed to appear in court and remains at large.

THAILAND

Tougher action vowed against scams, no leniency says Anutin

Wassayos Ngamkham, Published on 03/12/2025

» Prime Minister Anutin Charnvirakul on Wednesday promised that his government would continuously expand its scam suppression after the huge seizure of assets worth about 10 billion baht from major suspects linked to Cambodia.

THAILAND

Bangkok police make record haul of smuggled Chinese cigarettes

News, Wassayos Ngamkham, Published on 30/10/2025

» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.

THAILAND

Police arrest 2 vape sellers, seize goods worth B15m

News, Wassayos Ngamkham, Published on 29/10/2025

» Police busted a major online operation selling illegal vaping products on Wednesday, arresting two suspects and seizing 30,000 illegal items worth about 15 million baht.

THAILAND

Contractor Sino-Thai files defamation complaint against two MPs

Wassayos Ngamkham, Published on 20/10/2025

» Sino-Thai Engineering and Construction Plc and its subsidiary HTR Co have filed a defamation complaint against People’s Party MPs Suphanat Minchaiynunt and Rukchanok Srinork, claiming their social media posts falsely implied the contractor’s involvement with a scam network.

THAILAND

Police seek 23 indictments in building collapse tragedy

Wassayos Ngamkham, Published on 22/07/2025

» Police have submitted their investigation files to prosecutors in connection with the collapse of the State Audit Office (SAO) building in Bangkok during the March 28 earthquake, seeking the indictment of 23 suspects.

THAILAND

Fake invoices used in multi-million-baht VAT refund fraud

Wassayos Ngamkham, Published on 30/06/2025

» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.

THAILAND

DSI turns to final suspect in collapse

News, Wassayos Ngamkham, Published on 14/06/2025

» The Department of Special Investigation (DSI) has forwarded for prosecution a case concerning the final suspect in the use of nominees at a joint venture that oversaw the construction of the now-collapsed State Audit Office (SAO) building.