Showing 1 - 10 of 139
Stark Corp suspects face huge asset seizures
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
Amlo tests gold link to BNK Master case
News, Wassayos Ngamkham, Published on 15/03/2024
» The Anti-Money Laundering Office (Amlo) is investigating whether the resale of gold worth more than 200 million baht by an unnamed senior police official in 2020 is linked to the recently busted BNK Master online gambling network, according to Amlo spokesman Witthaya Nititham.
Three more arrests in Nana drugs crackdown
Wassayos Ngamkham, Published on 11/03/2024
» Three members of a Western African drug network have been arrested in connection with more than five kilos of cocaine being smuggled into the country from the US on March 6, the Office of Narcotics Control Board (ONCB) announced on Monday.
Amlo seizes Stark officials' assets worth over B2.5bn
News, Wassayos Ngamkham, Published on 16/02/2024
» The Anti-Money Laundering Office (Amlo) has seized over 2.5 billion baht worth of assets from individuals tied to the scandal-hit Stark Corporation.
Foreign suspects flee abroad
News, Wassayos Ngamkham, Published on 16/02/2024
» Police are coordinating with Interpol to seek the arrest of two foreign men allegedly involved in the murder of a Myanmar businessman inside a luxury apartment in Bangkok.
Office of the Narcotics Control Board mulls cutting five-pill meth limit 'in 3 months'
News, Wassayos Ngamkham, Published on 15/02/2024
» The Office of the Narcotics Control Board (ONCB) is considering reducing the maximum number of methamphetamine pills that individuals can have in their possession without facing criminal charges from five pills to three, ONCB secretary-general Pol Lt Gen Phanurat Lukboon said on Wednesday.
Tawee wades in on legal weed debate
Wassayos Ngamkham, Published on 08/02/2024
» The Justice Ministry has urged the Public Health Ministry to classify cannabis flower buds and extracts from the plant as a narcotic substance until a law regulating the use of cannabis is passed.
Srisuwan 'asked for cash many times'
Wassayos Ngamkham, Published on 28/01/2024
» The wife of the Rice Department (RD) chief has insisted her family was backed into a corner and had little choice but to expose a noted whistle-blower they allege extorted her husband.
State attorney files Stark Corp lawsuit
News, Wassayos Ngamkham, Published on 13/01/2024
» The state's attorney has filed a lawsuit against seven suspects, including two individuals and five companies, for allegedly being involved in scandal-hit Stark Corp.
Police seize more assets of major drug gang
Wassayos Ngamkham, Published on 06/01/2024
» Police have seized additional assets of a major transnational drug network in Bangkok, bringing the total value of the assets confiscated since 2021 to over a billion baht, says the Office of the Narcotics Control Board (ONCB).