Showing 111 - 120 of 530
Chuvit posts money laundering claims
News, Mongkol Bangprapa, Published on 26/01/2023
» Whistleblower Chuvit Kamolvisit predicts the axe will soon fall on a "grey" business the former massage parlour tycoon alleges has been laundering money for a long-established online gambling network.
Man freed as drug rap overturned
News, Post Reporters, Published on 25/01/2023
» The Criminal Court has released a man who spent two-and-a-half years in prison on drug and money laundering charges after finding him innocent.
Police bust 3 drug trafficking operations
News, Wassayos Ngamkham, Published on 25/01/2023
» Police have seized more than 1.14 tonnes of crystal methamphetamine, aka ya ice, in three separate smuggling cases in the South, North and Central regions.
5 arrests, meth seized in Korat
Prasit Tangprasert, Published on 23/01/2023
» NAKHON RATCHASIMA: Five suspected members of a drug ring were arrested and 81,040 methamphetamine pills seized in Muang district on Monday.
Uzbek woman caught with cocaine in Phuket
Achadthaya Chuenniran, Published on 21/01/2023
» PHUKET: A 41-year-old Uzbek woman has been arrested with over two kilogrammes of cocaine seized at Phuket airport.
AG presses multiple charges against 'Tuhao', 40 others
News, Wassayos Ngamkham, Published on 20/01/2023
» The attorney-general has pressed multiple charges, including those related to narcotics and money laundering, against Chinese businessman Chaiyanat "Tuhao" Kornchayanant and 40 others.
Multiple charges against 'Tuhao' and others
Wassayos Ngamkham, Published on 19/01/2023
» The attorney-general has pressed multiple charges related to narcotics, organised transnational crime, money-laundering and more against Chinese businessman Chaiyanat “Tuhao” Kornchayanant and 40 others.
Chuvit: All 'Tuhao' reward money would go to hospitals
Online Reporters, Published on 14/01/2023
» Former massage parlour tycoon Chuvit Kamolvisit could see a reward of hundreds of millions of baht for exposing the activities of Chinese gangs in Thailand, but if he receives any money, the entire sum will go to hospitals, he says.
Cops arrest Singaporean fugitive
News, Wassayos Ngamkham, Published on 13/01/2023
» A Singaporean who fled to Thailand after allegedly hacking personal accounts on social media platforms in his country has been arrested in Bangkok.
Immigration officers linked to triad visa racket
Online Reporters, Published on 12/01/2023
» An investigation into corruption by senior Immigration Bureau (IB) officers has found clear evidence of some officers helping foreign criminals, and even serving as owners of foundations that arranged visas for Chinese nationals.