Showing 11 - 20 of 564
Thailand to set up task force to prevent transactions for Myanmar arms
Published on 25/07/2024
» Thailand will form a task force to enhance the due diligence capabilities of its financial institutions in order to prevent transactions by banks that could lead to arms purchases and human rights abuses in Myanmar, the Foreign Ministry said.
PM tells Amlo to target assets of 'big fish' drug syndicates
News, Mongkol Bangprapa, Published on 19/07/2024
» Prime Minister Srettha Thavisin has instructed the Anti-Money Laundering Office (Amlo) to give priority to seizing the assets of so-called "big fish" drug networks in a bid to cut the lifeline of the narcotics trade.
PM defends Thai athletes’ Olympic uniforms
Online Reporters, Published on 18/07/2024
» Prime Minister Srettha Thavisin has defended the new uniform for Thai athletes in the Paris 2024 Summer Olympic Games, saying the design was inspired by patterns from Ban Chiang, a World Heritage Site.
Ex-senator’s son held in online gambling scandal
Wassayos Ngamkham, Published on 17/07/2024
» The son of a former senator renowned for his academic expertise in gambling has been arrested on charges of owning an online gambling network and its payment system. Police have confiscated assets worth more than 400 million baht.
Exposed: Thai call scammers in police uniforms
Online Reporters, Published on 16/07/2024
» The Central Investigation Bureau (CIB) warns that call centre scammers wearing police uniforms are preying on victims via video chat, and is asking people with any information about them to come forward.
Ex-justice minister to lead inquiry into Stark scandal
News, Wassayos Ngamkham, Published on 12/07/2024
» Former justice minister Pongthep Thepkanjana has been appointed as the new head of the government's working group tasked with studying the multi-billion-baht Stark share scandal, replacing Pichai Nilthongkham, who resigned, according to the Ministry of Justice.
Members of transnational scam gang arrested
News, Online Reporters, Published on 05/07/2024
» Six suspected members of a call centre scam gang have been arrested with cash and other assets worth about 30 million baht seized.
Six arrested for running football gambling website
Wassayos Ngamkham, Published on 28/06/2024
» Six people have been arrested for running a gambling website to receive bets on Euro 2024 football matches during police raids on four locations in Chiang Rai and Pathum Thani provinces. The website had 161 million baht in turnover, police said on Friday.
‘Big Joke’ to sue PM over dismissal
Post Reporters, Published on 27/06/2024
» Deputy police chief Surachate Hakparn says he is preparing to sue Prime Minister Srettha Thavisin and the 11 other members of the Police Commission for confirming his dismissal.
Police body backs dismissal of ‘Big Joke’
Wassayos Ngamkham, Published on 26/06/2024
» Police Commission members voted unanimously on Wednesday to back the order of the acting national police chief to dismiss Pol Gen Surachate “Big Joke” Hakparn, a deputy chief, from the force over his alleged connection with an online gambling network.