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Showing 81-90 of 1,555 results
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Drug network busted, assets worth B5.7m seized
Online Reporters, Published on 18/08/2020
» Police have arrested six members of a drug network in the North with monthly sales estimated at 40 million baht, and seized assets worth 5.7 million baht.
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Ponzi suspect's assets seized
News, Published on 29/01/2018
» The Crime Suppression Division (CSD) has seized assets in Thailand worth 346 million baht from Qingduan Zhang, 38, a key suspect in a major Chinese Ponzi scheme case cracked recently.
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B90bn seized assets go under hammer
News, King-oua Laohong, Published on 06/11/2015
» The Legal Execution Department has auctioned off seized assets worth more than 90 billion baht this year.
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Seized assets reap B62bn windfall
News, King-oua Laohong, Published on 25/04/2017
» Sales of seized assets by the Legal Execution Department (LED) have raised 62 billion baht in the first half of the fiscal year, the agency's chief Ruenvadee Suwanmongkol says.
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Department plans auction of seized assets to lift revenue
Business, Wichit Chantanusornsiri, Published on 22/12/2014
» The Revenue Department is set to sell off assets seized for tax evasion in an effort to boost tax collection revenue in 2015.
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More 'unusual' assets seized from Supoj
Online Reporters, Published on 11/11/2015
» The Appeal Court has ordered more assets seized from former transport permanent secretary Supoj Saplom and his family for being unusually wealthy, raising the amount from 46 million baht decided by the lower court to 65 million baht.
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B565m in drug assets seized in North
Online Reporters, Published on 22/06/2014
» The Office of the Narcotics Control Board seized assets worth 565 million baht from drug suspects in eight northern provinces between Oct 1 last year and May 1 this year, according to its secretary-general Pongsapat Pongcharoen.
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617 suspects, B17m assets seized in 206 drug busts
Cheewin Sattha, Published on 17/03/2015
» Authorities arrested more than 600 drug suspects and seized about 139,000 speed pills and assets worth over 17 million baht in 206 raids in two northern provinces from March 13 to 16.
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Wife of drug kingpin suspect nabbed, assets seized
News, Cheewin Sattha, Published on 04/05/2014
» CHIANG MAI: Authorities have seized assets worth 150 million baht from a drug trafficking suspect and arrested his wife on charges of collusion and money laundering.
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B30m assets seized from gold pyramid scheme suspect
Cheewin Sattha, Published on 19/11/2015
» Department of Special Investigation officers and local police seized assets worth about 30 million baht in Chiang Mai from a key suspect involved in a gold pyramid scheme that reportedly caused 500 million baht in financial damage.
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