Latest news with #transnationalCrime
South China Morning Post
3 days ago
- Politics
- South China Morning Post
What's really at stake between Thailand and Cambodia
Feel strongly about these letters, or any other aspects of the news? Share your views by emailing us your Letter to the Editor at letters@ or filling in this Google form . Submissions should not exceed 400 words, and must include your full name and address, plus a phone number for verification The recent escalation at the Thai-Cambodian border , marked by deadly clashes, air strikes and the evacuation of over 130,000 civilians, is a grave reminder that Southeast Asia's unresolved tensions are never just over lines on a map. This crisis began with a leaked phone call between Thailand's now-suspended Prime Minister Paetongtarn Shinawatra and Cambodia's former leader Hun Sen. But what may have started as a breach of diplomatic etiquette has become a calculated crisis, weaponised by elites for strategic ends. Hun Sen, still a dominant political actor despite stepping down, chose to release the call at a moment of growing scrutiny over Cambodia's complicity in transnational criminal networks , notably cyber scams and human trafficking. On the Thai side, political instability has deepened. Paetongtarn's suspension and the threat to her coalition created a power vacuum ripe for external provocation and sidelined a reformist agenda, including the controversial casino bill that could threaten powerful business interests on both sides of the border.
Bloomberg
23-06-2025
- Politics
- Bloomberg
Thailand Targets Cambodian Scam Centers as Border Dispute Rages
Thailand announced a raft of security and trade measures to cripple transnational crime syndicates in Cambodia, as Prime Minister Paetongtarn Shinawatra seeks an upper hand in a simmering border dispute with its neighbor. Bangkok will restrict border crossings to Cambodia across seven provinces, and halt exports of goods including fuel that abet transnational criminal activities, Paetongtarn told reporters on Monday after chairing a meeting of officials and security agencies.
Yahoo
20-06-2025
- Yahoo
Two Singaporeans busted in Thailand for running cross-border vice ring
SINGAPORE, June 20 — Two Singaporean men believed to be key figures in a transnational vice syndicate have been arrested in Thailand following a joint operation between the Singapore Police Force (SPF) and the Royal Thai Police (RTP). According to Channel News Asia, a Thai national was also detained in the cross-border crackdown on June 17. Investigations into the criminal group began in 2023, after more than 70 vice workers arrested in Singapore were linked to the same network. 'Investigations against the vice workers established useful information against the vice syndicate,' SPF said in a statement. The arrests followed close cooperation between the SPF's Criminal Investigation Department (CID) and the Technology Crime Suppression Division of Thailand's Central Investigation Bureau (CIB). Shared intelligence allowed authorities to identify the three suspects. The 38-year-old Singaporean allegedly used a 'complex network of bank accounts' to transfer prostitution proceeds from Singapore to Thailand. The second Singaporean, aged 36, is believed to have supported the syndicate's cross-border operations. The men were arrested under the Thai Criminal Code. Assets worth more than 20 million baht (RM2.4 million), including cash, two condos, and various digital devices, were seized by Thai officers. In Singapore, more than S$1.26 million in suspected criminal proceeds was frozen from the older suspect's bank accounts. Investigations are ongoing.
Yahoo
20-06-2025
- Yahoo
2 Singaporeans arrested in Thailand in joint anti-vice sweep; 19 June Toto results: 1 ticket wins $12.3 million Toto jackpot draw: Singapore live news
Two Singaporean men were arrested in Thailand on 17 June, along with a Thai national, for their alleged roles in running a transnational vice syndicate, the Singapore Police Force (SPF) said on Wednesday (19 June). The Singaporean suspects, aged 36 and 38, and the 50-year-old Thai man, were arrested in a joint cross-border operation between the SPF and the Royal Thai Police (RTP). The operation saw assets worth over 20 million baht (S$790,600) seized, including luxury condos, cash, mobile devices and SIM cards. The SPF also froze over S$1.26 million in suspected criminal proceeds held in a Singapore bank account belonging to the 38-year-old man. Singapore Pools Toto draw for 19 June saw one lucky ticket take home the Group 1 prize of over $12.3 million. The single winning share amount of over $12.3 million is the third highest recorded by Singapore Pools behind $13.1 million in May 2024 and $13 million in October 2023. Read more in our live blog below, including the latest local and international news and updates. Singapore Pools Toto draw for 19 June saw one lucky ticket take home the Group 1 prize of over $12.3 million. The single winning share amount of over $12.3 million is the third highest recorded by Singapore Pools behind $13.1 million in May 2024 and $13 million in October 2023. The winning numbers for Thursday's draw (19 June) are 1, 10, 37, 40, 47 and 45, with the additional number being 19. The winning ticket was bought from an NTUC FairPrice at Yew Tee Point (1 QuickPick System 7 Entry). For more on the Group 2 winning tickets, read here. Two Singaporean men were arrested in Thailand on 17 June, along with a Thai national, for their alleged roles in running a transnational vice syndicate, the Singapore Police Force (SPF) said on Wednesday (19 June). The Singaporean suspects, aged 36 and 38, and the 50-year-old Thai man, were arrested in a joint cross-border operation between the SPF and the Royal Thai Police (RTP). The operation saw assets worth over 20 million baht (S$790,600) seized, including luxury condos, cash, mobile devices and SIM cards. The SPF also froze over S$1.26 million in suspected criminal proceeds held in a Singapore bank account belonging to the 38-year-old man. According to Thai media outlet Khaosod English, one of the Singaporean suspects was arrested upon arrival at Bangkok's Suvarnabhumi Airport, while the other arrested at his residence in Thailand. Investigations started in 2023 and revealed that the syndicate allegedly recruited foreign women and deployed them to Singapore as vice workers. From April 2023 to May 2025, at least 76 such women linked to the operation have been arrested, and the SPF said the resulting investigations "established useful information" against the syndicate. Singapore's Senior Assistant Commissioner of Police (SAC) Yeo Yee Chuan said, "The SPF is committed to working closely with our regional partners, and we thank the RTP for their invaluable collaboration in dismantling this criminal network to prevent the exploitation of women, stem the scourge of transnational crimes and take affirmative actions against the laundering of criminal proceeds." For more on the arrests, read here. Singapore Pools Toto draw for 19 June saw one lucky ticket take home the Group 1 prize of over $12.3 million. The single winning share amount of over $12.3 million is the third highest recorded by Singapore Pools behind $13.1 million in May 2024 and $13 million in October 2023. The winning numbers for Thursday's draw (19 June) are 1, 10, 37, 40, 47 and 45, with the additional number being 19. The winning ticket was bought from an NTUC FairPrice at Yew Tee Point (1 QuickPick System 7 Entry). For more on the Group 2 winning tickets, read here. Two Singaporean men were arrested in Thailand on 17 June, along with a Thai national, for their alleged roles in running a transnational vice syndicate, the Singapore Police Force (SPF) said on Wednesday (19 June). The Singaporean suspects, aged 36 and 38, and the 50-year-old Thai man, were arrested in a joint cross-border operation between the SPF and the Royal Thai Police (RTP). The operation saw assets worth over 20 million baht (S$790,600) seized, including luxury condos, cash, mobile devices and SIM cards. The SPF also froze over S$1.26 million in suspected criminal proceeds held in a Singapore bank account belonging to the 38-year-old man. According to Thai media outlet Khaosod English, one of the Singaporean suspects was arrested upon arrival at Bangkok's Suvarnabhumi Airport, while the other arrested at his residence in Thailand. Investigations started in 2023 and revealed that the syndicate allegedly recruited foreign women and deployed them to Singapore as vice workers. From April 2023 to May 2025, at least 76 such women linked to the operation have been arrested, and the SPF said the resulting investigations "established useful information" against the syndicate. Singapore's Senior Assistant Commissioner of Police (SAC) Yeo Yee Chuan said, "The SPF is committed to working closely with our regional partners, and we thank the RTP for their invaluable collaboration in dismantling this criminal network to prevent the exploitation of women, stem the scourge of transnational crimes and take affirmative actions against the laundering of criminal proceeds." For more on the arrests, read here.
Malay Mail
20-06-2025
- Malay Mail
Two Singaporeans busted in Thailand for running cross-border vice ring
SINGAPORE, June 20 — Two Singaporean men believed to be key figures in a transnational vice syndicate have been arrested in Thailand following a joint operation between the Singapore Police Force (SPF) and the Royal Thai Police (RTP). According to Channel News Asia, a Thai national was also detained in the cross-border crackdown on June 17. Investigations into the criminal group began in 2023, after more than 70 vice workers arrested in Singapore were linked to the same network. 'Investigations against the vice workers established useful information against the vice syndicate,' SPF said in a statement. The arrests followed close cooperation between the SPF's Criminal Investigation Department (CID) and the Technology Crime Suppression Division of Thailand's Central Investigation Bureau (CIB). Shared intelligence allowed authorities to identify the three suspects. The 38-year-old Singaporean allegedly used a 'complex network of bank accounts' to transfer prostitution proceeds from Singapore to Thailand. The second Singaporean, aged 36, is believed to have supported the syndicate's cross-border operations. The men were arrested under the Thai Criminal Code. Assets worth more than 20 million baht (RM2.4 million), including cash, two condos, and various digital devices, were seized by Thai officers. In Singapore, more than S$1.26 million in suspected criminal proceeds was frozen from the older suspect's bank accounts. Investigations are ongoing.
