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Search Result for “money-laundering”

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THAILAND

Police sift through records of weapons trafficking suspects

News, Wassana Nanuam, Published on 10/04/2022

» The police are sifting through criminal records to see if three Thai men being held as co-conspirators connected to the acquisition of weaponry for rebel groups in Myanmar and Sri Lanka have committed prior felonies.

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THAILAND

Panel set to probe high ticket prices

News, Wassana Nanuam, Published on 15/01/2022

» The government has set up a high-level committee to address the problem of overpriced lottery tickets and ensure that the retail price is capped at 80 baht apiece.

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THAILAND

Huge drug seizures, arrests having no effect on drug trade

Wassana Nanuam, Published on 09/11/2021

» Drug suppression authorities arrested about 330,000 suspects, smashed 4,925 drug networks and seized 6.5 billion baht's worth of drug-related assets in the fiscal year just ended, according to official figures.

THAILAND

Prawit goes to war with traffickers

News, Wassana Nanuam, Published on 22/10/2021

» Deputy Prime Minister Prawit Wongsuwon has ordered authorities to ramp up their efforts in stamping out human trafficking after Thailand was downgraded to the Tier 2 Watchlist in the 2021 Trafficking in Persons (TIP) annual report.

THAILAND

Prawit ups war on smuggling gangs

News, Wassana Nanuam, Published on 13/01/2021

» Anti-money laundering legislation is to be used against gangs smuggling in migrant workers blamed for fanning the recent Covid-19 outbreak.

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THAILAND

PM's daughters file lawsuit

News, Wassana Nanuam, Published on 03/09/2020

» The prime minister's twin daughters are suing more than 100 people for allegedly posting defamatory comments about them on social media.