Showing 1 - 10 of 1,032
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.
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.
Local chief wanted after drug busts
News, Post Reporters, Published on 24/07/2019
» An arrest warrant has been issued for a member of the Narathiwat Provincial Administration Organisation and his assets seized after police raided drug dens in Songkhla and Narathiwat.
PM wields S44 for crop schemes
News, Post Reporters, Published on 15/09/2016
» The regime has given officials immunity from future lawsuits over their handling of stockpiles of pledged tapioca and maize, and compensation demands for losses incurred by the programmes.
Cops arrest drug gang 'treasurer'
News, Post Reporters, Published on 26/11/2020
» The alleged money handler for a major drug network has been arrested in Bangkok and assets worth 186.7 million baht seized, Office of the Narcotics Control Board secretary-general Wichai Chaimongkol said yesterday.
Police thwart drug money laundering op
News, Sutthiwit Chayutworakan, Published on 17/10/2019
» Police arrested six people during raids in Samut Prakan and Nonthaburi provinces and seized assets worth about 100 million baht yesterday, in an operation aimed at suspects in the laundering of a billion baht of drug traffickers' money.
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.
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.
'Mae Manee' Facebook page admin arrested
News, Published on 10/11/2019
» UDON THANI: The administrator of a Facebook page run by accused fraudster Wantanee "Mae Manee" Tippaveth has been arrested in Udon Thani, bringing the number of suspects caught in the multi-million-baht Ponzi scheme to six.