Showing 1 - 10 of 916
Amlo freezes assets linked to tour boat
News, King-oua Laohong, Published on 12/01/2019
» The Anti-Money Laundering Office (Amlo) has frozen assets worth almost 15 million baht of TC Blue Dream Ltd, the operator of the ill-fated Phoenix boat that capsized and killed 47 Chinese tourists in July last year.
Somsak: Medical kratom to be legal soon
News, King-oua Laohong, Published on 16/01/2020
» Kratom will likely be taken off the national narcotics drug list in June this year, in a move to unlock its medical and economic benefits.
As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
B1.3bn in alleged drug network assets impounded
King-oua Laohong, Published on 31/03/2022
» Assets worth about 1.38 billion baht were impounded for examination during police searches of three houses of suspected members of a drug network in Chiang Rai province on Wednesday.
Drug money models go under hammer
News, King-oua Laohong, Published on 07/02/2021
» A life-size figure model of popular Japanese fictional character Monkey D Luffy, seized from a young couple of drug suspects in the South, was yesterday auctioned for 110,000 baht.
King gives B128m to improve health services at 19 prisons
King-oua Laohong, Published on 10/11/2020
» His Majesty the King has given 128 million baht of his own money for the purchase of medical equipment and other hardware at 19 prisons and their hospitals throughout the country, the Corrections Department announced on Tuesday.
ONCB seizes drug suspect Lao Ta family assets worth B40m
News, King-oua Laohong, Published on 13/10/2016
» About 40 million baht worth of assets belonging to alleged drug lord Lao Ta Saenlee and his family were seized following his arrest in Chiang Mai on Tuesday, police say.
Amlo seizes more than B63m in assets
News, King-oua Laohong, Published on 31/03/2015
» The Anti-Money Laundering Office (Amlo) has seized assets worth more than 63 million baht from three gangs allegedly involved in human trafficking and the trade of Siamese rosewood.
Pongpat auction raises B130m
News, King-oua Laohong, Published on 06/03/2015
» The first auction of assets seized from the criminal network of former Central Investigation Bureau (CIB) chief Pongpat Chayapan kicked off yesterday with sales exceeding 130 million baht.
Illegal SIM cards 'integral' to scams
News, King-oua Laohong, Published on 01/03/2022
» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.