Showing 1 - 10 of 14
Pardon me, is that a supercar you're in?
News, King-oua Laohong, Published on 29/12/2021
» With 2022 approaching, the 'Bangkok Post' has selected the top five news stories about justice that were the talk of the town over the past 12 months.
Man arrested over ties to 'savings club'
News, King-oua Laohong, Published on 19/02/2021
» The Department of Special Investigation has busted a gang in Sukhothai which duped more than 10,000 people into a scam which promised returns of more than 500,000 baht for every 100 baht of investment.
Savings club's investment in 'artificial intelligence' a massive scam
King-oua Laohong, Published on 18/02/2021
» Financial crime police are investigating a gang operating a phoney savings club promising members a return of 500,000 baht for every 100 baht invested in "artificial intelligence" in Mozambique.
Focusing on the bright side
News, King-oua Laohong, Published on 04/01/2021
» Vichai Chaimongkol had only been promoted as the Office of the Narcotics Control Board's secretary-general for three months when he held a news conference to announce what was thought to be Thailand's largest ketamine bust, only to find out later that the haul was mostly trisodium phosphate.
Amlo vows probe into ICIJ's claims
News, King-oua Laohong, Published on 23/09/2020
» The Anti-Money Laundering Office (Amlo) is looking into allegations made by a panel of investigative journalist that four Thai commercial banks engaged in suspicious activities involving illicit funds.
Thai banks probed over 'dirty money'
King-oua Laohong, Published on 22/09/2020
» The Anti-Money Laundering Office (Amlo) is verifying an international report that four Thai banks were involved in suspicious financial transactions for almost two decades.
Two key drug suspects arrested
King-oua Laohong, Published on 22/01/2020
» A man and a woman linked to a major drug bust in the northern province of Phayao in 2018 have been arrested, Office of the Narcotics Suppression Board (ONCB) secretary-general Niyom Termsrisuk said on Wednesday.
ONCB dismisses Mexican meth link
News, King-oua Laohong, Published on 13/12/2019
» The Office of the Narcotics Control Board on Thursday played down US claims that Mexican drug cartels are eyeing Thailand as a market for their methamphetamine, citing intelligence reports.
Record half-tonne Kiwi meth haul 'passed through Bangkok'
News, King-oua Laohong, Published on 08/09/2019
» The half a tonne of methamphetamine intercepted by New Zealand's authorities, reported to be the largest ever seizure of the drug at that country's border, is thought to have originated from the Golden Triangle, says the Office of the Narcotics Control Board (ONCB).
Nations unite in fight against drugs
News, King-oua Laohong, Published on 12/11/2018
» Heightened cooperation between six countries as part of the anti-drug Safe Mekong initiative has contributed to the interception of large drug hauls entering Thailand from neighbouring countries, Office of the Narcotics Control Board (ONCB) secretary-general Niyom Termsrisuk has revealed.