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Search Result for “money laundering”

Showing 1 - 10 of 413

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THAILAND

Illegal camp site faces demolition

News, Post Reporters, Published on 31/05/2024

» SARABURI: Authorities have ordered Phu Nab Dao Cafe & Glamping in Muak Lek district to demolish structures it built illegally on its Sor Por Kor land within 30 days.

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THAILAND

Former minister Wissanu appointed Bangkok Post chairman

Post Reporters, Published on 08/05/2024

» Former deputy prime minister Wissanu Krea-ngam has been appointed chairman of the board of directors of Bangkok Post Plc, succeeding Suthikiati Chirathivat, effective from May 9.

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THAILAND

'Big Joke' accuses PM Srettha of malfeasance

Post Reporters, Published on 22/04/2024

» Deputy national police chief Surachate Hakparn on Monday accused Prime Minister Srettha Thavisin of malfeasance in having him suspended and said that as a result he was blocked from becoming the next national police chief.

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THAILAND

Quick arrests expected for Indian suspects in dismembered body case

Post Reporters, Published on 22/01/2024

» The national police chief expects Indian authorities will soon arrest two Indian suspects in the murder of a Myanmar job seeker whose body was dismembered and hidden in a freezer in Bangkok's Bang Khunthian district over the weekend.

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THAILAND

Democrat chief says no ties to pork suspect

News, Post Reporters, Published on 13/01/2024

» Democrat Party leader Chalermchai Sri-on on Friday denied a rumour that he has family ties with a prime suspect in a pork-smuggling saga worth billions of baht.

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THAILAND

Police told not to spare 'gambling hosts' who accused them of extortion

Post Reporters, Published on 07/01/2024

» Prosecutors overruled Chon Buri police's decision to drop charges against six suspected online gambling hosts who earlier accused police of extorting 140 million baht from them.

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THAILAND

Probe into Stark Corp delves deeper

News, Post Reporters, Published on 12/12/2023

» The Office of the Attorney-General's (OAG) Special Cases Office is establishing a committee for the next stage of investigating individuals allegedly involved in scandal-hit Stark Corp, said Wirun Chanthananan, Director of Public Prosecution.

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THAILAND

Senator has B285m frozen while assets probed

Post Reporters, Published on 23/11/2023

» The Office of the Narcotics Control Board (ONCB) has confiscated assets of Senator Upakit Pachariyangkul worth 285 million baht in connection with his alleged involvement in a drugs ring and money laundering.

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THAILAND

Govt to wrap up illegal pork cases

News, Post Reporters, Published on 03/11/2023

» The government has doubled its efforts to eradicate an illegal pork network in the country and is adamant it will wrap up any related cases by next month, government spokesman Chai Wacharonke said.

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THAILAND

Govt sets up scam victim aid

News, Post Reporters, Published on 02/11/2023

» The Ministry of Digital Economy and Society (MDES) has opened an Anti Online Scam Operation Centre (AOC), a one-stop service aiding scam gang victims, said minister Prasert Chantararuangthong.