Son and daughter of scam boss close to Hun Sen wanted
ARREST warrants have been issued for the son and daughter of a Cambodian national who is close to the neighbouring country’s leader Hun Sen and is the boss of a transnational call centre network, Naewna newspaper said today (July 15). Technology Crime Suppression Police, or Cyber Police, are also searching seven more targeted locations […]
Read MoreCannabis network gives Health Minister a warning
A CANNABIS network today (Sep. 22) urged Public Health Minister Chonlanan Srikaew to clearly define what a planned draft bill on cannabis and hemp would mean in saying it is to be for medical and health purposes only because if traditional medical practitioners are cut out it could lead to conflicts, TV Channel 7 […]
Read MoreChuwit: Bigger gambling network than macau888 run by an inspector
AMIDST the ongoing crackdown on macau888 online gambling network former MP Chuwit Kamolvisit said this operation is small compared to a much bigger network operated by “Inspector Sua”, Matichon newspaper said today (Feb. 9). The turnover of this bigger online gambling network is around 10 billion baht, he alleged, adding that the inspector uses […]
Read MoreBitcoin falls 14% after crypto lender Celsius Network freezes withdrawals
By Reuters and published by Euronews.next CRYPTOCURRENCY lending firm Celsius Network will pause withdrawals and transfers between accounts due to “extreme market conditions”, the company said on Monday, in the latest sign of pressure in the crypto industry. The world’s largest cryptocurrency, Bitcoin, extended earlier declines after the announcement, falling more than 10 per […]
Read MorePolice smash network laundering B200 billion drug money
IN A nationwide operation police broke up a major drug trafficking network which was working on laundering 200 billion baht with 300 suspected arrested including gold shop and oil business owners, INN News report this afternoon (June 19). Seized in this operation was a total of 700,000 tablets of methamphetamine (Speed) and around five kilogrammes […]
Read MorePolice bust network selling firearms online
CRIME Suppression Department’s Hanuman unit mounted raids in Bangkok and various other provinces to smash an illegal online firearm trade network but initially only revealed the arrest of the administrator with other details withheld for now, PostToday reported this morning (June 18). At 6 a.m.this morning CSD chief Pol Maj Gen Jiraphop Phuridech sent out […]
Read MorePolice bust network selling firearms online
CRIME Suppression Department’s Hanuman unit mounted raids in Bangkok and various other provinces to smash an illegal online firearm trade network but initially only revealed the arrest of the administrator with other details withheld for now, PostToday reported this morning (June 18). At 6 a.m.this morning CSD chief Pol Maj Gen Jiraphop Phuridech sent out […]
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