Showing 1 - 10 of 106
Prayut set to bolster powers of ONCB
News, King-oua Laohong, Published on 19/05/2022
» Prime Minister Prayut Chan-o-cha says he is ready to back an amendment to the Narcotics Code that includes empowering the Office of the Narcotics Control Board (ONCB) to take the lead in case investigations.
Kingdom to divide AlphaBay assets
News, King-oua Laohong, Published on 10/05/2022
» Thai agents and their US counterparts are preparing to divide assets worth about 1.6 billion baht seized from the illicit trading site AlphaBay, which was one of the largest of its kind on the dark web, according to the Office of the Attorney-General (OAG).
Drug assets go under the hammer
News, King-oua Laohong, Published on 26/04/2022
» Some 192 items seized from drug networks, including luxury cars, brand-name bags and high-end watches, were auctioned off by the Office of the Narcotics Control Board (ONCB) on Monday.
B1.3bn in alleged drug network assets impounded
King-oua Laohong, Published on 31/03/2022
» Assets worth about 1.38 billion baht were impounded for examination during police searches of three houses of suspected members of a drug network in Chiang Rai province on Wednesday.
Court upholds asset seizure rules
News, King-oua Laohong, Published on 03/02/2022
» The Constitutional Court has ruled a section of the organic law on the National Counter Corruption Commission (NACC), which stipulates a deadline for assets to be confiscated by the state, complies with the constitution.
Singapore's help sought in Juthamas case
News, King-oua Laohong, Published on 27/01/2022
» The Office of the Attorney-General is seeking the cooperation of its Singaporean counterpart in freezing the assets of former Tourism Authority of Thailand boss, Juthamas Siriwan.
Drug inmates seek sentence review after law amendment
News, King-oua Laohong, Published on 18/01/2022
» Over 92,000 drug inmates have petitioned the Justice Ministry to review their sentences following the implementation of the new Narcotics Act.
18 face charges in B2.8bn cooperative fraud case
News, King-oua Laohong, Published on 21/12/2021
» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.
Probe sought into online loan sharks
News, King-oua Laohong, Published on 17/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending operated by gangs charging exorbitant interest rates and using standover tactics to collect debts.
Ministry to investigate money-lending apps
King-oua Laohong, Published on 16/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending by gangs charging exorbitant interest rates and using standover tactics to collect ever-mounting debts.