Tag: money laundering
Benz Racing to face drug trafficking and money laundering conspiracy charge...
Police Narcotic Suppression Bureau will summon well-known car racer "Benz Racing" or Arkarakit Vorarojcharoendej to acknowledge drug and money laundering charges Monday.
Pol Maj Gen...
Two DSI officials suspended for alleged involvement in 40 million baht...
Two officials of the Department of Special Investigation have been suspended from active duty on charges of money laundering.
DSI director-general Pol Col Paisit Wongmuang...
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People’s Party files criminal case against Election Commission over ballot secrecy
BANGKOK, Thailand – Thailand’s opposition People’s Party filed a criminal lawsuit on Thursday against the Election Commission (EC), alleging a failure to ensure a...
Thailand clarifies border stance after Cambodia’s remarks at UN rights council
BANGKOK, Thailand – The Joint Information Center on the Thailand–Cambodia Situation has issued a clarification following remarks by Cambodia’s deputy prime minister and foreign...
DIP names Thailand’s top five high-value GI mangoes worth over 1 billion baht
BANGKOK, Thailand – The Department of Intellectual Property (DIP) has unveiled the country’s top five high-value geographical indication (GI) mangoes, highlighting their growing role...
Surasee Task Force shuts down illegal cross-border mobile signal site in Kanchanaburi
BANGKOK, Thailand – The Surasee Task Force has seized unauthorized mobile signal transmission equipment along the Sangkhlaburi border in Kanchanaburi province after discovering cross-border...
49 cases of ‘deafness fever’ reported nationwide, health officials warn against raw pork
BANGKOK, Thailand – Health authorities have reported 49 cases of Streptococcus suis infection, commonly known as “deafness fever,” between January 1 and February 10,...