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Search Result for “illicit”

Showing 1 - 10 of 1,042

THAILAND

Fuel-smuggling probe kicks off

Post Reporters, Published on 02/04/2026

» Authorities have launched parallel investigations into allegations of fuel smuggling and irregular fuel distribution volumes, as Prime Minister Anutin Charnvirakul vowed legal action against anyone involved, describing them as a threat to national security.

THAILAND

Govt's visa-free policy 'too easy'

Mongkol Bangprapa and Wassayos Ngamkham, Published on 29/03/2026

» The 60-day visa-free entry policy, which was intended to boost tourism recovery, is now under review as authorities weigh its economic benefits against security concerns.

THAILAND

Authorities step up fuel inspections

News, Post Reporters, Published on 23/03/2026

» Authorities have intensified inspections across land and maritime routes, tightening scrutiny of oil transport records, storage facilities and distribution networks to curb illicit fuel activities and safeguard national energy security.

THAILAND

PM downplays fuel hoarding concern amid shortages

News, Mongkol Bangprapa, Published on 20/03/2026

» Prime Minister Anutin Charnvirakul has dismissed concerns about fuel hoarding, saying the shortages observed are due to rising consumption driven by public anxiety rather than illicit stockpiling.

THAILAND

Stricter checks for 5-million-baht withdrawals from April 1

Online Reporters, Published on 19/03/2026

» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.

THAILAND

B30 million in fake goods seized at ‘notorious’ MBK mall

Post Reporters, Published on 13/03/2026

» More than 100,000 counterfeit goods worth about 30 million baht have been seized during a raid at MBK Center in Bangkok as authorities step up action against intellectual property violations.

THAILAND

Meta shuts over150k scam profiles

News, Wassayos Ngamkham, Published on 13/03/2026

» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

THAILAND

Australian drug fugitive arrested at Bangkok condo

Wassayos Ngamkham, Published on 07/03/2026

» An Australian national wanted on drug charges in his home country has been arrested at a condominium in Din Daeng district of Bangkok.

THAILAND

Fuel price rises start to bite

News, Assawin Pakkawan, Prasit Tangprasert and Panumet Tanraksa, Published on 05/03/2026

» Fears of a prolonged Middle East conflict disrupting global energy supplies are rippling across Thailand, triggering price anxieties, panic buying and warnings of logistical strain.