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Search Result for “money trail”

Showing 1 - 10 of 211

THAILAND

Family bonds 'help reduce suicide risk'

News, King-oua Laohong, Published on 02/05/2022

» The Department of Mental Health (DMH) has warned of increasing suicide rates among those of early working age and retirees.

THAILAND

Govt grateful for drug lord's deportation

News, King-oua Laohong, Published on 29/04/2022

» Justice Minister Somsak Thepsutin on Thursday thanked Myanmar authorities for repatriating Thawatchai Aomchompoo, one of Thailand's most-wanted drug suspects.

THAILAND

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.

THAILAND

Somsak orders extortion probe against prison guard

News, King-oua Laohong, Published on 22/04/2022

» Justice Minister Somsak Thepsuthin has ordered the Corrections Department to investigate a warden at the Thonburi Women's Correctional Institute accused of corruption.

THAILAND

OAG eyes extradition pact with Asean

News, King-oua Laohong, Published on 04/04/2022

» The Office of the Attorney General (OAG) says it is seeking cooperation from 10 countries in Southeast Asia to establish a regional extradition convention to combat transnational crimes by 2024.

THAILAND

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.

THAILAND

DSI urged to probe unfinished condos

News, King-oua Laohong, Published on 15/03/2022

» Twenty local and foreign investors yesterday lodged a complaint with the Department of Special Investigation (DSI) against a condominium developer who they claimed duped them into buying units in Chiang Mai that were never finished.

THAILAND

Illegal SIM cards 'integral' to scams

News, King-oua Laohong, Published on 01/03/2022

» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.

BUSINESS

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.

THAILAND

Teen escapes call hub scam in Poipet

News, King-oua Laohong, Published on 26/01/2022

» An 18-year-old man has complained to the authorities after he was lured to work for a call centre scam in a Cambodian border town before managing to escape and report the crime.