Showing 31-40 of 97 results
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Thai, Aussie agencies to keep up fight against drugs
News, King-oua Laohong, Published on 08/11/2018
» Thailand and Australia have agreed to continue their Taskforce Storm operation to combat drug trafficking, an industry that is believed to fund terrorism.
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Nations unite in fight against drugs
News, King-oua Laohong, Published on 12/11/2018
» Heightened cooperation between six countries as part of the anti-drug Safe Mekong initiative has contributed to the interception of large drug hauls entering Thailand from neighbouring countries, Office of the Narcotics Control Board (ONCB) secretary-general Niyom Termsrisuk has revealed.
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Drug arrests soar but more keep coming
King-oua Laohong, Published on 25/08/2018
» Large quantities of methamphetamine and crystal meth have flooded into Thailand this year as producers have tripled output to keep up with intensified crackdown efforts.
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US actor arrested over links to scam
News, King-oua Laohong, Published on 22/08/2018
» The Department of Special Investigation (DSI) has arrested an American actor involved in an alleged cross-border investment fraud in which victims in Thailand lost more than 200 million baht.
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4 Singaporeans wanted over B200m trading scam
News, King-oua Laohong, Published on 23/08/2018
» Arrest warrants have been issued for four Singaporeans believed to be behind an alleged transnational investment fraud that saw victims in Thailand swindled out of 200 million baht in a foreign stock trading scam, the Department of Special Investigation (DSI) said on Wednesday.
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Cops nab four in huge crystal meth seizure
News, King-oua Laohong, Published on 10/07/2018
» Four gang members were arrested in Nonthaburi and 150 kilogrammes of crystal methamphetamine confiscated in a crackdown on a major transnational drugs ring, authorities said Monday.
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Myanmar drug woes to spur on peace deals
News, King-oua Laohong, Published on 22/05/2018
» Myanmar has promised to speed up peace efforts with ethnic minority groups in order to better tackle drug trafficking across its borders.
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Drug dealers using bitcoin, ONCB says
News, King-oua Laohong, Published on 09/03/2018
» Bitcoin has been used in the Asean region to trade narcotic drugs on the "Dark Web", an encrypted network that affords users greater anonymity, according to the Office of the Narcotics Control Board (ONCB).
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Amlo grabs assets of 'zero dollar' suspects
News, King-oua Laohong, Published on 15/12/2017
» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth more than 4.2 billion baht from a group of people linked to the "zero dollar" tour scandal and OA Transport Co for alleged tax evasion.
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Amlo freezes assets worth B2.3bn in fake G2G rice deals
King-oua Laohong, Published on 08/11/2017
» The Anti-Money Laundering Office (Amlo) on Wednesday resolved to freeze more assets - worth 2.3 billion baht - in connection with fake government-to-government rice deals sealed during the Yingluck Shinawatra government.
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