Showing 1 - 10 of 10,000
Ponzi suspect's assets seized
News, Wassayos Ngamkham & Suthiwit Chayutworakan, Published on 29/01/2018
» The Crime Suppression Division (CSD) has seized assets in Thailand worth 346 million baht from Qingduan Zhang, 38, a key suspect in a major Chinese Ponzi scheme case cracked recently.
Yingluck's home, assets seized
News, Post Reporters, Published on 01/02/2018
» Over 30 assets belonging to former prime minister Yingluck Shinawatra have been seized by the Legal Execution Department to cover some of the losses of her administration's failed rice-pledging scheme, her lawyer said Wednesday.
Yingluck's home, assets seized
Gregory Morrissey, Published on 01/02/2018
» Over 30 assets belonging to former prime minister Yingluck Shinawatra have been seized by the Legal Execution Department to cover some of the losses of her administration's failed rice-pledging scheme, her lawyer said on Wednesday.
Drug suspect's assets seized
News, Pattanapong Sripiachai, Published on 19/04/2018
» Authorities yesterday seized for investigation assets of a major drug suspect from Nakhon Phanom worth several million baht after he and three accomplices were arrested with 400,000 speed pills in their possession.
Drug network assets seized
News, Wassayos Ngamkham, Published on 31/12/2025
» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.
Department to auction seized assets
Business, Wichit Chantanusornsiri, Published on 05/03/2021
» The Treasury Department is preparing to launch an online auction of lawfully seized assets this month to enhance transparency of asset sales.
Cops take seized assets flak
News, Post Reporters, Published on 25/02/2022
» The National Human Rights Commission (NHRC) has urged police to strictly follow regulations involving the seizure of assets following a complaint by an inmate that his belongings were not rightfully returned in the wake of a court ruling.
Two arrested with drugs, assets seized
Pattanapong Sripiachai, Published on 28/06/2020
» NAKHON PHANOM: Two men have been arrested with 42,000 methamphetamine pills and 100 grammes of crystal methamphetamine, or ice, in their possession and their assets seized for examination.
More Xaysana drug ring assets seized
Online Reporters, Published on 12/02/2018
» Police arrested two men in Bangkok on Monday morning and seized luxury vehicles worth about 20 million baht allegedly linked to Lao drug kingpin Xaysana Keopimpha.
More Xaysana drug ring assets seized
Gregory Morrissey, Published on 12/02/2018
» Police arrested two men in Bangkok on Monday morning and seized luxury vehicles worth about 20 million baht allegedly linked to Lao drug kingpin Xaysana Keopimpha.