Showing 1 - 10 of 8,173
Cybercriminal assets targeted
News, Wassana Nanuam, Published on 19/02/2020
» Armed forces leaders were yesterday briefed that police are stepping up efforts to confiscate the assets of criminals who use the internet to commit fraud.
Scammers' assets targeted
News, King-oua Laohong, Published on 29/10/2019
» The Ministry of Justice has ordered officials to find ways of ensuring that victims of pyramid schemes get their money back, either by confiscating scammers' assets, using tax measures or by other means.
Vietnam assets lure WHAUP
Business, Yuthana Praiwan, Published on 05/10/2020
» WHA Utilities and Power (WHAUP), which provides utilities under WHA Corp, Thailand's biggest industrial land developer and operator, is planning to acquire three solar farms under its new asset acquisition plan in Vietnam.
Ponzi suspect's assets seized
News, Wassayos Ngamkham & Suthiwit Chayutworakan, Published on 29/01/2018
» The Crime Suppression Division (CSD) has seized assets in Thailand worth 346 million baht from Qingduan Zhang, 38, a key suspect in a major Chinese Ponzi scheme case cracked recently.
Yingluck's home, assets seized
News, Post Reporters, Published on 01/02/2018
» Over 30 assets belonging to former prime minister Yingluck Shinawatra have been seized by the Legal Execution Department to cover some of the losses of her administration's failed rice-pledging scheme, her lawyer said Wednesday.
Yingluck's home, assets seized
Gregory Morrissey, Published on 01/02/2018
» Over 30 assets belonging to former prime minister Yingluck Shinawatra have been seized by the Legal Execution Department to cover some of the losses of her administration's failed rice-pledging scheme, her lawyer said on Wednesday.
Even crabbers bank assets
Business, Chatrudee Theparat, Published on 13/04/2018
» Many of us tend to think of the blue swimmer crab, known locally as poo ma, as a culinary delicacy. But it also provides an essential livelihood for locals who have few other options to earn money and creates lucrative exports that fetch the country up to 40 billion baht a year.
Drug suspect's assets seized
News, Pattanapong Sripiachai, Published on 19/04/2018
» Authorities yesterday seized for investigation assets of a major drug suspect from Nakhon Phanom worth several million baht after he and three accomplices were arrested with 400,000 speed pills in their possession.
Bad guys have assets
News, Postbag, Published on 21/05/2018
» According to the latest poll I read the number one thing the people want is for the government to keep the free health care system.
Sombat wants assets back
News, Post Reporters, Published on 02/10/2018
» Anti-coup campaigner Sombat Boonngamanong has called on Prime Minister Prayut Chan-o-cha to order the National Council for Peace and Order (NCPO) to unfreeze his bank account so that he can proceed with carrying out his new political party's procedures.