TAGS "illegal trade"
All News illegal trade In Focus illegal trade BreakingNews of illegal trade Your Interested Follow Story illegal trade
Unlicensed Pathum Thani meatball factory raided over nationwide sales
Unlicensed Pathum Thani meatball factory raided over nationwide sales
TUESDAY, JUNE 09, 2026
CIB, FDA and livestock officials seized illegal meat products and machinery worth over 7 million baht from an unlicensed Pathum Thani factory“For skin, not injections” — Cosmetics sold as injectable skin drugs seized
“For skin, not injections” — Cosmetics sold as injectable skin drugs seized
WEDNESDAY, MAY 20, 2026
Thai police and the FDA seize over 35,000 illegal cosmetics, drugs and medical devices worth more than 22 million bahtHun Manet denies Cambodia needs Thai oil, orders probe
Hun Manet denies Cambodia needs Thai oil, orders probe
FRIDAY, APRIL 03, 2026
Cambodian PM Hun Manet orders an investigation into alleged illegal oil shipments from Thailand, insisting Cambodia has other fuel sourcesThailand loses nearly Bt30bn a year as illegal tobacco market surges
Thailand loses nearly Bt30bn a year as illegal tobacco market surges
MONDAY, MARCH 16, 2026
Thailand’s illegal tobacco trade is worsening, with illicit products now making up about a quarter of the market and costing the state nearly Bt30 billion in tax revenue annually.Malaysia seizes $129.9 million in crude oil from suspected illegal ship-to-ship transfer
Malaysia seizes $129.9 million in crude oil from suspected illegal ship-to-ship transfer
SUNDAY, FEBRUARY 01, 2026
Two tankers suspected of illegal ship-to-ship oil transfers were detained off the coast of Penang, Malaysia, last week, with more than 512 million ringgit ($129.9 million) worth of crude oil seized 24 nautical miles west of Muka Head, the Malaysian Maritime Enforcement Agency reported on Saturday.Southern army chief: Illegal firearm shop in army camp not linked to insurgents
Southern army chief: Illegal firearm shop in army camp not linked to insurgents
THURSDAY, MAY 29, 2025
Southern army chief confirms illegal gun shop at Nakhon Si Thammarat base not linked to insurgents; investigation into involved personnel ongoing.Thai Customs seizes over 400 shark fins smuggled through Suvarnabhumi Airport
Thai Customs seizes over 400 shark fins smuggled through Suvarnabhumi Airport
SATURDAY, MAY 03, 2025
The Thai Customs Department has ramped up efforts to crack down on illegal smuggling following directives from Prime Minister Paetongtarn Shinawatra, with a major seizure of shark fins this week highlighting the scale of the issue.CIB busts illegal crypto ring worth over 14 billion baht
CIB busts illegal crypto ring worth over 14 billion baht
THURSDAY, APRIL 24, 2025
The Central Investigation Bureau (CIB) has announced a crackdown on an illegal digital asset exchange network, uncovering over 14 billion baht in circulating funds.