Showing 1 - 5 of 5
Agencies take aim at mule accounts
Published on 07/11/2024
» The Department of Business Development (DBD) at the Ministry of Commerce is teaming up with the police Central Investigation Bureau (CIB) to combat corporate mule accounts and nominee operations.
Police hit vape shops eyeing students
News, Published on 20/04/2024
» Police have raided five e-cigarette shops near universities and communities in Bangkok and seized 10,000 e-cigarettes worth three million baht.
Govt orders action on cadmium saga
News, Published on 18/04/2024
» The Industry Ministry has instructed the Samut Sakhon Provincial Industry Office to file complaints against anyone owning the cadmium tailings discovered in the province.
Srisuwan and co get defence deadline
News, Published on 28/01/2024
» The police have told political activist Srisuwan Janya and two government politicians that they have 15 days to provide documents to defend themselves against accusations of extorting money from the Rice Department (RC) chief.
Thaksin to face the music
News, Published on 22/08/2023
» Ex-premier Thaksin Shinawatra will be taken to the Supreme Court to hear rulings in three cases he was convicted of before being sent to serve jail time when he returns home on Tuesday after 15 years of self-imposed exile.