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Search Result for “cash”

Showing 1 - 10 of 38

THAILAND

Traffickers target nurseries

News, King-oua Laohong, Published on 15/02/2022

» When a one-year-old toddler named Thaenthai recently went missing from GS Kik nursery in Bangkok, it soon became clear that there was a dark side to the case.

THAILAND

Drug assets worth almost B60m seized in Isan

King-oua Laohong, Published on 22/09/2021

» Drug suppression units on Wednesday seized assets worth about 59 million baht believed to have been acquired through the drugs trade, an official said.

THAILAND

Kratom plants 'legal to grow' from Aug 24

News, King-oua Laohong, Published on 16/07/2021

» Kratom, the plant formerly listed as a narcotic, should be legal to grow from Aug 24, Justice Minister Somsak Thepsuthin said on Thursday.

THAILAND

Minister: Thailand transit area for illicit drugs

King-oua Laohong, Published on 07/06/2021

» Thailand has been used by drug traders as a hub and transit area for the transport of drugs, particularly crystal methamphetamine or ice and heroin, to various countries, Justice Minister Somsak Thepsutin said on Monday.

THAILAND

Amlo poaches more of smuggler's assets

News, King-oua Laohong, Published on 17/03/2021

» The Anti-Money Laundering Office (Amlo) has confiscated further assets worth more than three million baht from the network of wildlife poaching kingpin Boonchai Bach.

THAILAND

Convict Thepthai stripped of MP status

News, King-oua Laohong, Published on 28/01/2021

» The Constitutional Court yesterday stripped Thepthai Senpong of his status as a Democrat Party MP following his conviction last year for fraud in the 2014 election of the Nakhon Si Thammarat provincial administration organisation (PAO) chief.

THAILAND

DSI seizes Railway Club co-op building

News, King-oua Laohong, Published on 08/01/2021

» A 24.3-million-baht apartment building in Chiang Mai belonging to a former executive of the Railway Club Cooperative has been seized as authorities expand an investigation into money-laundering linked with last year's 2.8-billion-baht embezzlement in the cooperative.

THAILAND

Surin lottery vendors seek probe into B400m fraud

King-oua Laohong, Published on 03/11/2020

» A group of lottery vendors in Surin province has lodged a complaint with the Department of Special Investigation over an alleged lottery sale fraud which caused damage worth about 400 million baht to over 100 vendors.

THAILAND

B450m worth of drugs, assets seized in 2 months

King-oua Laohong, Published on 24/06/2020

» Government agencies seized about 450 million baht worth of drugs and drug-related assets during the past two months, Justice Minister Somsak Thepsuthin said on Wednesday.

THAILAND

Graft seen in medical purchases

News, King-oua Laohong, Published on 30/05/2020

» The Public Sector Anti-Corruption Commission (PACC) has found suspected irregularities in purchases of medical equipment and essential supplies related to Covid-19 at 19 local administrative organisations (LAOs) during a nationwide inspection.