Showing 1 - 10 of 127
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
Online Reporters, Published on 27/01/2026
» A Bangkok-born man caught in Thailand after nearly 30 years on the run has been extradited to the United States to face a murder charge in California, according to US justice officials.
Online Reporters, Published on 20/01/2026
» MAE SOT - More than 300 Chinese nationals linked to scam syndicates based in Myanmar were extradited to their home country from Mae Sot airport in Tak province on Tuesday.
Wassayos Ngamkham, Published on 23/12/2025
» Police on Tuesday arrested a Thai woman accused of forcing her 12-year-old daughter into prostitution in Japan, after she was extradited from Taiwan.
News, Aekarach Sattaburuth, Published on 05/12/2025
» The opposition People’s Party has renewed its demand for the removal Deputy Prime Minister Thamanat Prompow, warning that his continued cabinet presence could compromise investigations into a major transnational crime and money-laundering network.
News, Published on 02/12/2025
» A Vietnamese activist granted refugee status by the UN has been extradited to Vietnam, where he faces a decade in prison, his lawyer said on Monday.
Online Reporters, Published on 29/11/2025
» Thai authorities have extradited Vietnamese activist Y Quynh Bdap after the Court of Appeal upheld the extradition order, despite warnings by human rights groups that he could face torture in Vietnam.
News Agencies and Online Reporters, Published on 26/11/2025
» The Court of Appeal has approved the extradition from Thailand of a prominent Vietnamese activist who was granted refugee status by the United Nations, in a case that is being watched by numerous international human rights groups.
News, Wassayos Ngamkham, Published on 25/11/2025
» Authorities have issued an arrest warrant for a 29-year-old woman accused of forcing her 12-year-old daughter to work at a massage parlour in central Tokyo, prompting coordinated action among law enforcement agencies in Thailand, Japan, and Taiwan.