Showing 51 - 60 of 75
22 foreign gangs put down local roots
News, King-oua Laohong, Published on 15/09/2014
» At least 22 transnational gangs chosen Thailand as their operating base for criminal activities including identity thefts, burglaries and electronic card skimming, according to research from the Thailand Institute of Justice (TIJ).
Porntip back as forensic institute chief
King-oua Laohong, Published on 20/06/2014
» The National Council for Peace and Order (NCPO) has re-appointed Khunying Porntip Rojanasunan the director-general of the Central Institute of Forensic Science (CIFS), as part of the restructuring of efforts to end the insurgency in the far South.
Amlo widens ‘log trader’ assets probe
News, King-oua Laohong, Published on 12/06/2014
» The Anti-Money Laundering Office has frozen an additional 27 million baht worth of assets belonging to alleged Siamese rosewood smuggling kingpin Kampanart Chaiyamart.
B1bn seized from wildlife smugglers
News, King-oua Laohong, Published on 07/05/2014
» The Anti-Money Laundering Office (Amlo) has seized assets worth more than one billion baht from a gang accused of smuggling pangolins and Siamese rosewood into Malaysia and China.
B1bn seized from wildlife, timber gang
King-oua Laohong, Published on 06/05/2014
» The Anti-Money Laundering Office (Amlo) has seized assets worth 1,183 million baht from a network of illegal wildlife and rosewood traders in the Northeast, discovering a zoo used as a front for smuggling.
Chaikasem: Porntip move not political
News, King-oua Laohong, Published on 04/02/2014
» The transfer of Khunying Porntip Rojanasunan to the post of inspector-general at the Justice Ministry in May last year was not politically motivated, caretaker Justice Minister Chaikasem Nitisiri said.
Centre set to fight Phuket mafias
King-oua Laohong, Published on 01/08/2013
» A crime-fighting centre to crack down on local and foreign mafias on Phuket island will open next week, Justice Minister Chaikasem Nitisiri said on Thursday.
Terror groups hit with Thai finance ban
News, King-oua Laohong, Published on 23/04/2013
» The Justice Ministry will announce on Tuesday a list of 291 international terrorists and terrorist organisations to be banned from conducting financial transactions in Thailand.
Illicit South cash targeted
News, King-oua Laohong, Published on 12/04/2013
» The Anti-Money Laundering Office (Amlo) has detected unusual money transactions in the southern border provinces and suspects they are related to terrorism activities and illicit businesses in the region.
Dept rejects request to transfer four separatists
News, King-oua Laohong, Published on 06/03/2013
» The Department of Corrections has rejected the Southern Border Provinces Administrative Centre's (SBPAC) request to transfer four high-profile separatist convicts in southern unrest cases to local prisons in the far South.