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Search Result for “seized assets”

Showing 81 - 90 of 10,000

THAILAND

Contraband cigarettes seized

Jakkrit Waewkraihong, Published on 06/04/2021

» TRAT: A man was arrested with 356 cartons of smuggled foreign cigarettes in his possession at a road checkpoint in Muang district of this eastern province bordering Cambodia early on Tuesday.

THAILAND

Rich couple arrested for operating gambling, pornography websites

Wassayos Ngamkham, Published on 16/12/2022

» Crime Suppression Division police have arrested a wealthy computer programmer, his actress wife and another man for allegedly operating a major gambling website and a pornographic website.

THAILAND

B600m seized from investment scams

News, Post Reporters, Published on 30/11/2019

» Authorities have seized assets worth about 600 million baht that the Mae Manee Ponzi scheme and Forex-3D scams defrauded from their victims, Minister of Justice Somsak Thepsutin said yesterday.

BUSINESS

Clarity on taxed assets advised

Business, Kanana Katharangsiporn, Published on 25/02/2020

» The new land and building tax should have clear definitions for assets, be easy to use and convenient to pay, a legal expert suggests.

THAILAND

Pannika's assets stand at B3.3m

News, Post Reporters, Published on 20/05/2020

» Pannika Wanich, former spokeswoman of the dissolved Future Forward Party (FFP), declared more than 3.3 million baht in assets to the National Anti-Corruption Commission (NACC), the graftbusting agency revealed on Tuesday.

BUSINESS

Banks emphasise debt rejig, assets

Business, Somruedi Banchongduang, Published on 02/11/2020

» Local commercial banks are concentrating on debt restructuring and asset quality rather than business growth amid fragile economic conditions that could linger into next year.

BUSINESS

State energy firms keep assets

Business, Yuthana Praiwan, Published on 19/01/2018

» State-controlled energy businesses will remain the backbone of the national energy infrastructure, says Energy Minister Siri Jirapongphun.

THAILAND

Assets of cabinet ministers revealed

News, Aekarach Sattaburuth, Published on 20/01/2018

» The assets and liabilities of new and soon-to-be-departing cabinet ministers were revealed Friday, showing Deputy Commerce Minister Chutima Bunyapraphasara to be the wealthiest of all.

THAILAND

B300m Victoria's Secret assets frozen

King-oua Laohong, Published on 26/01/2018

» The Department of Special Investigation (DSI) has frozen assets worth 300 million baht of known business associates of the Victoria's Secret massage parlour as the hunt continues for its owner.

LEARNING

B300m Victoria's Secret assets frozen

Gary Boyle, Published on 26/01/2018

» The Department of Special Investigation (DSI) has frozen assets worth 300 million baht of known business associates of the Victoria's Secret massage parlour as the hunt continues for its owner.