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Search Result for “money laundering”

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THAILAND

B30m pirated goods seized at famous Chiang Mai market

Cheewin Sattha, Published on 13/09/2018

» CHIANG MAI: About 200 police raided the Night Bazaar market in Muang district late Wednesday night and seized about 27,000 pirated products with an estimated combined market value of 30 million baht.

THAILAND

Police detain 49 in phone scam

Cheewin Sattha, Published on 19/11/2014

» Police arrested 15 Chinese and 34 Taiwanese in the northern province of Chiang Mai on Wednesday for operating a phone scam victimising Chinese people on the mainland.

THAILAND

Panel to probe threat suspects’ finances

News, Cheewin Sattha, Published on 30/05/2014

» The National Council for Peace and Order (NCPO) has appointed a panel to probe the financial transactions of people or organisations suspected of posing a threat to national security.

THAILAND

Wife of drug kingpin suspect nabbed, assets seized

News, Cheewin Sattha, Published on 04/05/2014

» CHIANG MAI: Authorities have seized assets worth 150 million baht from a drug trafficking suspect and arrested his wife on charges of collusion and money laundering.

THAILAND

Drug-linked assets total B150m

Cheewin Sattha, Published on 03/05/2014

» CHIANG MAI - Authorities have seized assets worth 150 million baht from a drug trafficking suspect and arrested his wife on charges of collusion and money laundering.