Showing 1 - 5 of 5
B83m seized from foreign firm in Songkhla
Wichayant Boonchote, Published on 28/01/2016
» SONGKHLA – Money-laundering investigators raided the local office of foreign-operated MBI Group, seizing about 83 million baht in cash from a company-owned hotel.
Rohingya trade probe ends
News, Wichayant Boonchote, Published on 30/09/2015
» Songkhla: Police have wrapped up their five-month investigation into Rohingya migrant trafficking with warrants issued for the arrest of 232 suspects involved in the human trade and money laundering.
Police target more human trafficking suspects
Wichayant Boonchote, Published on 12/05/2015
» More people are being targeted for arrest in the Rohingya trafficking case in the South, as assets continue to be seized from key suspects.
Alleged trafficking boss's properties searched
Wichayant Boonchote, Published on 09/05/2015
» SONGKHLA — Authorities on Saturday searched five locations linked to an influential Songkhla politician to find more clues about human trafficking networks.
30 more migrant graves discovered in South
Wichayant Boonchote, Published on 07/05/2015
» Police found 30 new graves at an old, unused Muslim burial ground inside an abandoned detention camp for illegal Rohingya migrants in Hat Yai district, Songkhla, on Thursday morning.