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Search Result for “money-laundering”

Showing 1 - 10 of 22

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THAILAND

Police panel to discuss 'Big Joke'

News, Wassayos Ngamkham, Published on 23/06/2024

» The Police Commission will on Wednesday meet to consider whether the Royal Thai Police's order to dismiss deputy national police chief Pol Gen Surachate "Big Joke" Hakparn was in breach of the law, according to a source.

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THAILAND

PM tells feuding cops to get over it

Published on 21/06/2024

» Pol Gen Torsak Sukvimol has been reinstated as national police chief following the completion of an investigation into a much-publicised internal conflict, according to Wissanu Krea-ngam, a legal adviser to Prime Minister Srettha Thavisin.

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THAILAND

Police chief Torsak reinstated, says Wissanu

Online Reporters, Published on 20/06/2024

» Pol Gen Torsak Sukvimol has been reinstated as national police chief following the completion of an investigation into a much-publicised conflict, according to Wissanu Krea-ngam, an advisor to Prime Minister Srettha Thavisin.

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THAILAND

Police arrest crypto fraud couple

News, Published on 13/06/2024

» A couple has been arrested for opening proxy bank accounts to receive money from a fraudulent cryptocurrency investment gang.

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THAILAND

Scam centre mule-accounts man arrested

Online Reporters, Published on 12/06/2024

» The owner of mule bank accounts used by a call centre gang to defraud a wealthy Thai woman out of 200 million baht has been arrested in Bangkok’s Nong Chok district, police said.

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THAILAND

Chinese woman feared kidnapped found at Bangkok mall

Online Reporters, Published on 09/06/2024

» A 27-year-old Chinese woman who was believed to have been kidnapped for a 25-million-baht ransom was found at a shopping mall in Bang Na district on Saturday evening.

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THAILAND

Six nabbed over online gambling sites

News, Wassayos Ngamkham, Published on 03/06/2024

» Six people have been arrested over their suspected links to two illegal gambling sites, which authorities believe are affiliated with a criminal organisation in Cambodia.

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THAILAND

Thai-US operation helps take down global cybercrime gang

Online Reporters, Published on 01/06/2024

» Working with the US Federal Bureau of Investigation, Thai authorities aided in dismantling an international cybercrime organisation on Friday.

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THAILAND

Illegal camp site faces demolition

News, Post Reporters, Published on 31/05/2024

» SARABURI: Authorities have ordered Phu Nab Dao Cafe & Glamping in Muak Lek district to demolish structures it built illegally on its Sor Por Kor land within 30 days.

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THAILAND

Police arrest key UFun suspect

Onnucha Hutasingh, Published on 25/05/2024

» A key suspect in the 10-billion-baht UFun pyramid scheme was arrested recently at Don Mueang airport as he tried enter the country, according to the Consumer Protection Police Division (CPPD).