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Search Result for “money-laundering”

Showing 1 - 10 of 17

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EASY NEWS

'Foreigners only' casinos suggested

Gary Boyle, Published on 01/04/2024

» The government has been asked to open the first-ever entertainment-casino complex on Thai soil in Hat Yai to boost tourism, with only foreigners allowed to enter at first.

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EASY NEWS

Four arrested over romance-investment scams

Published on 30/11/2023

» Police have arrested two Chinese and two Thais for alleged involvement in romance-investment scams and impounded assets worth about 300 million baht.

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EASY NEWS

Driving out the gangs

Gary Boyle, Published on 01/08/2023

» The Royal Thai Police (RTP) will now look into five major biker gangs based in the country after arresting the leader and some members of the Outlaws Motorcycle Club in Pattaya on July 21.

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EASY NEWS

Police to probe Saipay69 gambling site

Gary Boyle, Published on 24/02/2023

» Police are launching a probe against a local superintendent believed to be behind the Saipay69 gambling site.

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EASY NEWS

Six officers sacked over 'Tuhao' links

Gary Boyle, Published on 13/01/2023

» Six police, including the wife of businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant, have been sacked for alleged involvement in Chinese gangs and the drug trade.

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EASY NEWS

Net idol Siapo jailed for 54 years

Gary Boyle, Published on 15/12/2022

» The Criminal Court on Wednesday sentenced Siapo Po-arnon, a popular net idol, to 54 years in jail for money laundering and promoting online gambling.

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EASY NEWS

ONCB seizes drug suspect’s jet

Published on 28/11/2022

» The Office of Narcotics Control Board has seized a private jet and other assets belonging to Chaiyanat "Tuhao" Kornchayanant, an alleged leader of a Chinese crime group under investigation over his links to the drug trade.

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EASY NEWS

Beware fake job scam

Published on 10/01/2022

» Police are warning against online job postings that require use of bank accounts.

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EASY NEWS

People smugglers targeted

Published on 10/11/2021

» Arrest warrants are being sought for smugglers of illegal migrant workers.

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EASY NEWS

Prosecutors pass buck in 'Boss' case

Gary Boyle, Published on 10/12/2020

» Public prosecutors say they cannot proceed with the indictment of Red Bull scion Vorayuth "Boss" Yoovidhya on drug charges for allegedly having cocaine in his system during the 2012 hit-and-run case, until police actually arrest him.