FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 31 - 40 of 2,154

Image-Content

THAILAND

PM tells feuding cops to get over it

Published on 21/06/2024

» Pol Gen Torsak Sukvimol has been reinstated as national police chief following the completion of an investigation into a much-publicised internal conflict, according to Wissanu Krea-ngam, a legal adviser to Prime Minister Srettha Thavisin.

Image-Content

THAILAND

Police chief Torsak reinstated, says Wissanu

Online Reporters, Published on 20/06/2024

» Pol Gen Torsak Sukvimol has been reinstated as national police chief following the completion of an investigation into a much-publicised conflict, according to Wissanu Krea-ngam, an advisor to Prime Minister Srettha Thavisin.

Image-Content

THAILAND

'Big Joke' fires back with petition

News, Aekarach Sattaburuth, Published on 19/06/2024

» Suspended deputy national police chief Pol Gen Surachate "Big Joke" Hakparn on Tuesday filed a petition with the House Speaker seeking a probe into the allegedly unusual wealth of a National Anti-Corruption Commission (NACC) member who is also on the committee investigating a money laundering case against him.

Image-Content

THAILAND

Police arrest crypto fraud couple

News, Published on 13/06/2024

» A couple has been arrested for opening proxy bank accounts to receive money from a fraudulent cryptocurrency investment gang.

Image-Content

THAILAND

Scam centre mule-accounts man arrested

Online Reporters, Published on 12/06/2024

» The owner of mule bank accounts used by a call centre gang to defraud a wealthy Thai woman out of 200 million baht has been arrested in Bangkok’s Nong Chok district, police said.

Image-Content

THAILAND

Chinese woman feared kidnapped found at Bangkok mall

Online Reporters, Published on 09/06/2024

» A 27-year-old Chinese woman who was believed to have been kidnapped for a 25-million-baht ransom was found at a shopping mall in Bang Na district on Saturday evening.

Image-Content

THAILAND

Six nabbed over online gambling sites

News, Wassayos Ngamkham, Published on 03/06/2024

» Six people have been arrested over their suspected links to two illegal gambling sites, which authorities believe are affiliated with a criminal organisation in Cambodia.

Image-Content

THAILAND

Thai-US operation helps take down global cybercrime gang

Online Reporters, Published on 01/06/2024

» Working with the US Federal Bureau of Investigation, Thai authorities aided in dismantling an international cybercrime organisation on Friday.

Image-Content

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.

Image-Content

THAILAND

Police arrest key UFun suspect

Onnucha Hutasingh, Published on 25/05/2024

» A key suspect in the 10-billion-baht UFun pyramid scheme was arrested recently at Don Mueang airport as he tried enter the country, according to the Consumer Protection Police Division (CPPD).