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Search Result for “money-laundering”

Showing 31 - 40 of 1,181

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THAILAND

Crypto fraud victims to get B125m after big bust

Wassayos Ngamkham, Published on 23/04/2024

» Police say that 125 million baht in assets seized from two gambling websites were linked to a cryptocurrency fraud scheme and will be returned to the fraud victims.

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THAILAND

'Big Joke' accuses PM Srettha of malfeasance

Post Reporters, Published on 22/04/2024

» Deputy national police chief Surachate Hakparn on Monday accused Prime Minister Srettha Thavisin of malfeasance in having him suspended and said that as a result he was blocked from becoming the next national police chief.

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WORLD

Why Myanmar’s war matters, even if the world is not watching

New York Times, Published on 20/04/2024

» SEOUL — An escalating civil war threatens to break apart a country of roughly 55 million people that sits between China and India. That has international consequences, but the conflict has not commanded wide attention.

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THAILAND

Big Joke will be treated fairly: PM

News, Wassayos Ngamkham, Published on 20/04/2024

» Prime Minister Srettha Thavisin says Pol Gen Surachate Hakparn, aka "Big Joke", who is suspected of involvement in a high-profile money-laundering case, will be treated fairly after he signed an order suspending him from duty.

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ADVANCED NEWS

‘Big Joke’ suspended from police force

Gary Boyle, Published on 19/04/2024

» The acting national police chief has suspended deputy chief Surachate Hakparn and four subordinates accused of involvement with an online gambling network, according to a source familiar with the case.

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THAILAND

Ministry of Digital Economy and Society plans to return seized assets to fraud victims

News, Mongkol Bangprapa, Published on 19/04/2024

» The Ministry of Digital Economy and Society (DES) is planning to return to victims more than 10 billion baht worth of money and assets seized from call centre scam gangs.

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THAILAND

‘Big Joke’ suspended from police force

Wassayos Ngamkham, Published on 18/04/2024

» The acting national police chief has suspended deputy chief Surachate Hakparn and four subordinates accused of involvement with an online gambling network, according to a source familiar with the case.

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ADVANCED NEWS

Police crack down on foreign criminals

Gary Boyle, Published on 17/04/2024

» Authorities are ramping up their crackdown on foreign criminals who arrive as tourists and use Thailand as their base for crimes.

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THAILAND

Cops up ante on foreign criminals

Published on 17/04/2024

» Authorities are ramping up their crackdown on foreign criminals who arrive in the guise of tourists and use Thailand as their base for committing crimes.

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GENERAL

Online scam crackdown focuses on P2P crypto channel

Business, Komsan Tortermvasana, Published on 11/04/2024

» State authorities working to suppress online scams have joined forces, pushing for the development of rules to supervise the purchase and sale of cryptocurrencies on a peer-to-peer (P2P) basis.