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Search Result for “money laundering network”

Showing 1 - 10 of 8,268

THAILAND

2,000kg of meth seized on Samui-bound ferry

Wassayos Ngamkham, Published on 10/04/2026

» Police on Friday seized nearly 2,000 kilogrammes of crystal methamphetamine that was being smuggled in a pickup truck loaded onto a ferry bound for the southern tourist island of Koh Samui, at a pier in Bangkok. Four suspects were arrested.

THAILAND

Alleged Nordic mafia leader wanted by Interpol arrested in Phuket

Achadthaya Chuenniran, Published on 10/04/2026

» PHUKET - A suspected Nordic crime syndicate leader wanted under an Interpol red notice has been arrested at a luxury condominium in Phuket.

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

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

Black panther rescued from smugglers in Tak

Wassayos Ngamkham, Published on 09/04/2026

» Thai police have stopped an attempt to smuggle a black panther cub in Tak province, arresting two Myanmar nationals allegedly hired to deliver it to the scam hub of Shwe Kokko in the neighbouring country.

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.