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Search Result for “money laundering”

Showing 1 - 10 of 459

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THAILAND

Govt grateful for drug lord's deportation

News, King-oua Laohong, Published on 29/04/2022

» Justice Minister Somsak Thepsutin on Thursday thanked Myanmar authorities for repatriating Thawatchai Aomchompoo, one of Thailand's most-wanted drug suspects.

THAILAND

OAG eyes extradition pact with Asean

News, King-oua Laohong, Published on 04/04/2022

» The Office of the Attorney General (OAG) says it is seeking cooperation from 10 countries in Southeast Asia to establish a regional extradition convention to combat transnational crimes by 2024.

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THAILAND

B1.3bn in alleged drug network assets impounded

King-oua Laohong, Published on 31/03/2022

» Assets worth about 1.38 billion baht were impounded for examination during police searches of three houses of suspected members of a drug network in Chiang Rai province on Wednesday.

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THAILAND

Singapore's help sought in Juthamas case

News, King-oua Laohong, Published on 27/01/2022

» The Office of the Attorney-General is seeking the cooperation of its Singaporean counterpart in freezing the assets of former Tourism Authority of Thailand boss, Juthamas Siriwan.

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THAILAND

Escaped call scam accomplice seeks ministry's protection

King-oua Laohong, Published on 25/01/2022

» An 18-year-old has sought protection from the Justice Ministry, telling a harrowing story after escaping from a call scam gang he was tricked into working for in Cambodia.

THAILAND

18 face charges in B2.8bn cooperative fraud case

News, King-oua Laohong, Published on 21/12/2021

» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.

THAILAND

Probe sought into online loan sharks

News, King-oua Laohong, Published on 17/11/2021

» The Justice Ministry has been asked to investigate illegal app-based money lending operated by gangs charging exorbitant interest rates and using standover tactics to collect debts.

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THAILAND

Ministry to investigate money-lending apps

King-oua Laohong, Published on 16/11/2021

» The Justice Ministry has been asked to investigate illegal app-based money lending by gangs charging exorbitant interest rates and using standover tactics to collect ever-mounting debts.

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THAILAND

Raids yield B40m in counterfeit goods

News, King-oua Laohong, Published on 04/11/2021

» Police have seized pirated and fake goods worth 40 million baht during a series of raids in Rayong and Pathum Thani.

THAILAND

KTB acquittal sees DSI launch probe

News, King-oua Laohong, Published on 09/10/2021

» The Department of Special Investigation (DSI) has set up a team to examine the public prosecutor's decision not to indict a secretary of Khunying Potjaman na Pombejra, former wife of former prime minister Thaksin Shinawatra, and her secretary's husband in a money-laundering case linked to the Krungthai Bank (KTB) loan scandal.