Showing 1-10 of 396 results
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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Narcs to win reward hike this month
News, King-oua Laohong, Published on 08/05/2020
» Law enforcement officers involved in suppressing the trade of illicit drugs are set to receive more rewards for their work, the Office of the Narcotics Control Board (ONCB) says.
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Heroin production on the rise in Golden Triangle
News, King-oua Laohong, Published on 04/04/2020
» An increasing amount of heroin produced in the Golden Triangle -- the world's largest opium-producing area -- has been found circulating in Thailand.
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100 arrested during drug raids
News, King-oua Laohong, Published on 23/11/2018
» More than 100 drug offenders were arrested overnight during raids in nine provinces across the country, according to the Office of the Narcotics Control Board (ONCB).
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