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Search Result for “money-laundering”

Showing 1 - 10 of 16

THAILAND

Police sift through records of weapons trafficking suspects

News, Wassana Nanuam, Published on 10/04/2022

» The police are sifting through criminal records to see if three Thai men being held as co-conspirators connected to the acquisition of weaponry for rebel groups in Myanmar and Sri Lanka have committed prior felonies.

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THAILAND

Panel set to probe high ticket prices

News, Wassana Nanuam, Published on 15/01/2022

» The government has set up a high-level committee to address the problem of overpriced lottery tickets and ensure that the retail price is capped at 80 baht apiece.

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THAILAND

Huge drug seizures, arrests having no effect on drug trade

Wassana Nanuam, Published on 09/11/2021

» Drug suppression authorities arrested about 330,000 suspects, smashed 4,925 drug networks and seized 6.5 billion baht's worth of drug-related assets in the fiscal year just ended, according to official figures.

THAILAND

Prawit goes to war with traffickers

News, Wassana Nanuam, Published on 22/10/2021

» Deputy Prime Minister Prawit Wongsuwon has ordered authorities to ramp up their efforts in stamping out human trafficking after Thailand was downgraded to the Tier 2 Watchlist in the 2021 Trafficking in Persons (TIP) annual report.

THAILAND

Prawit ups war on smuggling gangs

News, Wassana Nanuam, Published on 13/01/2021

» Anti-money laundering legislation is to be used against gangs smuggling in migrant workers blamed for fanning the recent Covid-19 outbreak.

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THAILAND

PM's daughters file lawsuit

News, Wassana Nanuam, Published on 03/09/2020

» The prime minister's twin daughters are suing more than 100 people for allegedly posting defamatory comments about them on social media.

THAILAND

Drug smuggling 'on the rise'

News, Wassana Nanuam, Published on 07/09/2018

» Production of illicit drugs is increasing in neighbouring countries as producers gain access to "new chemicals" to replace precursors that have been blocked to them, and more drugs are being smuggled into Thailand, defence spokesman Kongcheep Tantrawanit said yesterday.

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THAILAND

Drug smuggling up as traffickers access 'new chemicals'

Wassana Nanuam, Published on 06/09/2018

» Production of illicit drugs is increasing in neighbouring countries as producers gain access to "new chemicals" to replace precursors that have been blocked to them, and more drugs are being smuggled into Thailand, defence spokesman Kongcheep Tantrawanit said on Thursday.

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THAILAND

CSD closes in on former abbot

News, Wassana Nanuam, Published on 14/06/2018

» The Crime Suppression Division has solid evidence to support money laundering charges against the former abbot of Wat Sa Ket, according to a source close to the investigation.

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THAILAND

Suwaphan, clergy to confer on abbot

News, Wassana Nanuam, Published on 26/11/2016

» Prime Minister's Office Minister Suwaphan Tanyuvardhana will hold talks with senior monks ahead of Wednesday's deadline for Phra Dhammajayo, the embattled former abbot of Wat Phra Dhammakaya, to turn himself in to police.