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Search Result for “money laundering charges”

Showing 1 - 10 of 9,826

THAILAND

Navy invites frigate bids

News, Post Reporters, Published on 10/04/2026

» The Royal Thai Navy has disclosed the names of 11 international shipbuilders invited to submit proposals for its new frigate procurement programme, with three South Korean companies among the contenders.

THAILAND

Operation targets 'zombie e-cigarette' drug network

News, Wassayos Ngamkham, Published on 10/04/2026

» Police have launched "Operation Anti Zombies" in a nationwide crackdown on a criminal network smuggling the anaesthetic agent etomidate across four provinces, including Bangkok, for use in so-called "zombie e-cigarettes".

THAILAND

Merchant in hot water over 'fake gems'

Wassayos Ngamkham, Published on 09/04/2026

» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.

THAILAND

Thailand seizes B8.27bn more from regional scam network

Online Reporters, Published on 09/04/2026

» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.

THAILAND

Policy statement lacks heart and clarity, says Abhisit

Online Reporters, Published on 09/04/2026

» Democrat Party leader Abhisit Vejjajiva on Thursday delivered a scathing critique of Prime Minister Anutin Charnvirakul’s policy statement, accusing the government of lacking clarity, substance and empathy for the public, while failing to address pressing security and economic challenges.

THAILAND

B40 million worth of ketamine seized near Mekong River

Pattanapong Sripiachai, Published on 09/04/2026

» NAKHON PHANOM - Paramilitary rangers have arrested three men and one woman who were attempting to smuggle 200 kilogrammes of ketamine into Thailand, authorities said on Thursday.

THAILAND

PM pledges to create a stronger Thailand

Aekarach Sattaburuth, Published on 09/04/2026

» Prime Minister Anutin Charnvirakul on Thursday delivered his government’s policy statement to parliament, underscoring his commitment to strengthening national stability and self-reliance and enabling Thais to regain their economic footing.

THAILAND

‘Currency exchange’ thieves strike twice in Pattaya

Amporn Sangkaew, Published on 09/04/2026

» PATTAYA - Thieves made off with cash and valuables of Chinese and Indian tourists after luring them into showing their foreign currency on Wednesday night, police say.

THAILAND

Call to axe MP pension scheme

News, Aekarach Sattaburuth, Published on 09/04/2026

» Economy Party list MP Chris Potranandana has stepped up his campaign to abolish parliamentary pensions, declaring all three of the party's MPs will refuse to claim the benefit while calling for public disclosure of former lawmakers currently receiving lifetime payments.

THAILAND

'Fuel money' cop faces action

News, Wassayos Ngamkham, Published on 09/04/2026

» Four alleged victims have been identified in a probe into a police investigator accused of demanding "fuel money", with disciplinary and criminal action under way.