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Search Result for “illicit”

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BUSINESS

Combatting illicit trade

Asia focus, Pattama Kuentak, Published on 18/01/2021

» Not only has the Covid-19 pandemic exposed flaws in social and health systems, disrupted supply chains and taken at least 38,000 lives across Southeast Asia, it has also shed light on the growing problem of illicit trade in the region.

THAILAND

Raids yield illicit beauty supplements

News, Wassayos Ngamkham, Published on 17/01/2023

» Raids on a Bangkok beauty clinic catering to foreigners and an old rice mill in Suphan Buri have led to the seizure of illegally imported medicines, dietary supplements and illicit silicone implants valued at over 10 million baht.

THAILAND

Thailand to boost illicit drug analysis

News, King-oua Laohong, Published on 21/02/2019

» Thailand is seeking to boost its drug research efficiency by setting up a regional narcotics analysis institute to deal with new types of chemicals being used in drug production, Deputy Prime Minister and Justice Minister ACM Prajin Juntong says.

LIFE

Illicit bank accounts face legal crackdown

Business, Wichit Chantanusornsiri, Published on 30/01/2023

» The Finance Ministry has instructed the Fiscal Policy Office (FPO) to find ways to tackle fraudsters' use of nominees to open bank accounts, says the ministry's permanent secretary Krisada Chinavicharana.

THAILAND

Police to join illicit meat crackdowns

News, Post Reporters, Published on 13/10/2023

» The Agriculture and Cooperatives Ministry said it will work with the police to crack down on illegal meat wholesalers and tighten procedures to prevent loss of life after one of its inspectors was shot dead and another injured by a pork warehouse owner during a raid in Phetchabun.

BUSINESS

SEC snags 7 illicit traders from China

Business, Pathom Sangwongwanich, Published on 12/06/2018

» The Securities and Exchange Commission (SEC) has accused seven Chinese nationals for their involvement with unauthorised securities business operation in Thailand.

THAILAND

Port fire probe unearths illicit 'shoe' haul

News, Wassayos Ngamkham, Published on 01/07/2019

» The fire that engulfed cargo containers at the Laem Chabang port recently exposed a large shipment of crystal methamphetamine, or ya ice, waiting to be exported and dragged the reputation of the Seri Ruam Thai, an opposition party, through the mud.

THAILAND

Minister: Thailand transit area for illicit drugs

King-oua Laohong, Published on 07/06/2021

» Thailand has been used by drug traders as a hub and transit area for the transport of drugs, particularly crystal methamphetamine or ice and heroin, to various countries, Justice Minister Somsak Thepsutin said on Monday.

THAILAND

Ex-monk accused of illicit land purchase

News, Post Reporters, Published on 08/02/2022

» Activist and serial petitioner Srisuwan Janya said he will ask the Royal Forest Department to look into an allegation that ex-monk Sompong Nakhonthaisong spent 10 million baht buying 300 rai of Sor Por Kor land (agricultural land reform land) in violation of the law.

THAILAND

Man busted at airport for illicit pills

News, Wassayos Ngamkham, Published on 24/01/2023

» A 57-year-old man was arrested on arrival at Suvarnabhumi airport with 79,200 anti-anxiety and stimulant medication pills in his luggage, Office of the Narcotics Control Board (ONCB) secretary-general Wichai Chaimongkol said yesterday.