1 - 10 of 88 results for "cash smuggling"

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  1. 1. news | 20 Dec 2014

    Booze-smuggling soldiers jailed

    By Wassana Nanuam

    » Four soldiers have been sent to a military prison for terms from 15 to 60 days for their involvement in smuggling untaxed liquor worth more than 4 million baht in Hat Yai.

  2. 2. news | 17 Dec 2014

    Oil smuggling bribes top B100m

    By Online Reporters

    » Oil smuggling bribes paid to police exceeded 100 million baht, police spokesman Prawuth Thawornsiri said on Wednesday.

  3. 3. news | 12 Dec 2014

    Govt, Israel to tackle drug smuggling by Thai workers


    By Prangthong Jitcharoenkul, Newspaper section: News

    » Thailand will boost cooperation with Israel to combat drug smuggling as the number of Thai workers importing drugs into the country is increasing.

  4. 4. news | 06 Dec 2014

    Chinese man extradited to US on nuclear smuggling charges

    By AFP

    » BOSTON - A Chinese man accused of smuggling "highly sensitive" parts for nuclear production to Iran was extradited to Boston on Friday where he will face federal charges.

  5. 5. news | 04 Dec 2014

    Russian caught on steroids smuggling

    By Online Reporters

    » A Russian man wanted for smuggling home muscle-enhancing steroids from Thailand has been arrested on Jomtien beach in Chon Buri.

  6. 6. learning | 19 Aug 2014

    Police colonel caught smuggling drugs

    A crime

    By Jon Fernquest

    » High-ranking police officer with outstanding drug-busting record arrested for smuggling 160 million baht of methamphetamines, receiving 6 million baht in exchange.

  7. 7. news | 05 Jan 2015

    Cops baffled over KMITL missing cash


    By Wassayos Ngamkham, Newspaper section: News

    » Police say they have tracked about two-thirds of the 1.4 billion baht cash and assets embezzled at the King Mongkut's Institute of Technology Ladkrabang (KMITL) but are baffled as to where the rest of the stolen cas

  8. 8. news | 05 Jan 2015

    Former KMILT rector denies knowledge of missing cash

    By Online Reporters

    » The former rector of the King Monkut’s Institute of Technology Lat Krabang (KMITL) denied involvement of the embezzlement of 1.4 billion baht in cash from the public university.

  9. 9. news | 24 Dec 2014

    Dash for cash as $2 million spills onto Hong Kong highway

    By AFP

    » HONG KONG - Boxes filled with more than US$2 million in cash spilled out of an armoured van onto a major Hong Kong highway on Wednesday, sparking a frenzy as drivers and passers-by tried to get their hands on the notes.

  10. 10. business | 20 Dec 2014

    Bankers: Party on, no cash shortage

    By Online Reporters

    » Shoppers and revellers can rest assured there will be no shortage of cash during the long New Year holidays although not necessary in their own pockets.

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