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Excise Dept launches e-Seal to tighten control on illicit fuel trade
Excise Dept launches e-Seal to tighten control on illicit fuel trade
THURSDAY, AUGUST 14, 2025
The Excise Department has recently introduced the e-Seal system for controlling and monitoring the transportation of oil exports by land, aimed at tackling the issue of illicit fuel trade.PM orders full cooperation in SAO building collapse probe, Reviews visa-free policy
PM orders full cooperation in SAO building collapse probe, Reviews visa-free policy
TUESDAY, APRIL 22, 2025
PM orders probe into SAO building collapse expedited, greenlights DSI action, reviews visa-free for illicit businesses, and urges revised compensation criteria.Father and son surrender as DSI goes after pork-smuggling ring
Father and son surrender as DSI goes after pork-smuggling ring
TUESDAY, NOVEMBER 14, 2023
A father and son who reportedly fled overseas to evade pork-smuggling charges surrendered to the Department of Special Investigation (DSI) on Tuesday after arriving back at Suvarnabhumi Airport.Free visas will not support illicit Chinese businesses in Thailand, assures Sudawan
Free visas will not support illicit Chinese businesses in Thailand, assures Sudawan
TUESDAY, SEPTEMBER 12, 2023
Thailand’s free visa policy for Chinese and Indian passport holders will not benefit operators of illegal businesses, Tourism Minister Sudawan Wangsupakitkosol said on Tuesday.Asean members urged to work together to crack down on illegal trade
Asean members urged to work together to crack down on illegal trade
WEDNESDAY, JUNE 14, 2023
Asean member countries are being urged to jointly strengthen cross-border regulations to prevent illicit trade by the Transnational Alliance to Combat Illicit Trade and the EU-Asean Business Council.SPECIAL REPORT: Dealing with the elephant in the room – ivory trade
SPECIAL REPORT: Dealing with the elephant in the room – ivory trade
TUESDAY, OCTOBER 30, 2018
“An elephant tusk is actually the elephant’s tooth of which more than one-third of the tusk, or its palatal root, is rooted in its jaw. That means, removing an elephant’s tusks without causing the death of the animal is almost impossible.Thailand ranked eighth in illicit financial outflows, study finds
Thailand ranked eighth in illicit financial outflows, study finds
THURSDAY, DECEMBER 10, 2015
THAILAND IS ranked eighth by the volume of illicit outflows, just ahead of Indonesia and Nigeria, according to a study released on Wednesday by Global Financial Integrity (GFI), a Washington, DC-based research and advisory organisation.