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Search Result for “enforcement”

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THAILAND

Groups want pubs scrutinised

News, King-oua Laohong, Published on 14/06/2022

» A coalition of four anti-alcohol groups on Monday submitted an open letter calling on the Ministry of Justice to open a fact-finding probe into two pubs in Bangkok and Nakhon Si Thammarat suspected of breaking the law.

THAILAND

Ganja convicts set for release

News, King-oua Laohong, Published on 04/06/2022

» More than 4,000 inmates charged or convicted in connection with cannabis-related offences will be released from jail when the regulation removing cannabis and hemp from the list of narcotics takes effect on June 9, according to the Corrections Department.

THAILAND

Kingdom to divide AlphaBay assets

News, King-oua Laohong, Published on 10/05/2022

» Thai agents and their US counterparts are preparing to divide assets worth about 1.6 billion baht seized from the illicit trading site AlphaBay, which was one of the largest of its kind on the dark web, according to the Office of the Attorney-General (OAG).

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TECH

Biometric hub to help bust crime

News, King-oua Laohong, Published on 15/04/2022

» DNA and other biometric information may be collected from inmates and those suspects charged by the Department of Special Investigation (DSI).

THAILAND

OAG eyes extradition pact with Asean

News, King-oua Laohong, Published on 04/04/2022

» The Office of the Attorney General (OAG) says it is seeking cooperation from 10 countries in Southeast Asia to establish a regional extradition convention to combat transnational crimes by 2024.

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THAILAND

Illegal SIM cards 'integral' to scams

News, King-oua Laohong, Published on 01/03/2022

» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.

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THAILAND

Teen escapes call hub scam in Poipet

News, King-oua Laohong, Published on 26/01/2022

» An 18-year-old man has complained to the authorities after he was lured to work for a call centre scam in a Cambodian border town before managing to escape and report the crime.

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THAILAND

Drug code sows cannabis confusion

News, King-oua Laohong, Published on 19/01/2022

» The decriminalisation of cannabis has reached another milestone as neither it nor hemp appear on the newly implemented Narcotics Code. However this has led some people to mistakenly assume they can now grow cannabis at home legally.

THAILAND

18 face charges in B2.8bn cooperative fraud case

News, King-oua Laohong, Published on 21/12/2021

» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.

THAILAND

Thai women forced into Dubai sex trade rescued

News, King-oua Laohong, Published on 06/05/2021

» Seven Thai women who were lured to work as sex workers in Dubai have been rescued and will return to Thailand soon, according to the Department of Special Investigation (DSI).