Economic crime suppression division. Specialized units of the bureau, including the railroad, marine, highway, technology police, economic police and forestry police, who employ up-to-date technical equipment, law enforcement techniques, and training. 112,657 likes · 3,538 talking about this · 423 were here. During the raids, Economic Crime Suppression Division (ECD) officers seized digital devices, bank account records, and other critical evidence from the eight locations. , Bangkok. The Economic Crime Suppression Division (ECS) has arrested Phongsak, a 49-year-old construction company executive, for allegedly using over 500 fake tax invoices to claim tax credits, resulting in a financial … Mar 5, 2025 · Thailand authorities have extended a crackdown on the crypto industry, with the Economic Crime Suppression Division (ECD) arresting 11 individuals in a recent raid. ปอศ. Crime Suppression Division (CSD) (Thai: กองบังคับ กองบังคับการปราบปรามการกระทำความผิดเกี่ยวกับอาชญากรรมทางเศรษฐกิจ บก. The Economic Crime Suppression Division focuses on combating economic crimes and ensuring financial security in Thailand. ECD revealed that it earlier carried out a raid on an office of one local installer and distributor of infrastructure assessment instruments. The Fraud Section plays a unique and essential role in the Department's fight against sophisticated economic crime. Commission The National Police Policy Board of Thailand Police Audit and Monitoring Committee The Police Commission The Police Merit System Protection Commission The Police Complaint Review Board Command Part Office of Police Strategy General Staff Sub-Division Strategy Division Counter Crime Planning Division Special Task Planning Division Security Planning Division Research Division Office A joint operation by the Securities and Exchange Commission (SEC), the Economic Crime Suppression Division (ECD) of the Central Investigation Bureau (CIB) cracked down on unlicensed businesses soliciting investments from the public at a fintech exhibition held at a hotel in Bangkok on Saturday. . Mar 23, 2025 · The Economic Crime Suppression Division (ECD) led the operation, which resulted in the arrest of eight individuals involved in unlicensed moneylending and the seizure of assets for further investigation. The Section investigates and prosecutes complex white collar crime cases throughout the country. The company is a major supplier to many government agencies and a key player in The Economic Crime Suppression Division (ECSD) arrested 21 Chinese nationals and 51 Thais on Thursday in a large-scale operation targeting an illegal nominee business network. The Economic Crime Suppression Division (ECD) recently released a report, detailing its raids as part of an ongoing battle against the increasing use of counterfeit software. The Economic Crime Suppression Division (ECSD) on Monday raided five locations in Chonburi and seized assets from dozens of Chinese companies suspected of laundering money for Chinese-run call centre gangs. The simultaneous raids took place in Samut Prakan, where authorities discovered evidence of firms being used as fronts for foreign business operations. May 1, 2025 · Thai authorities have dismantled a sophisticated network of nominee companies allegedly concealing Chinese ownership of a massive property development in eastern Thailand, following coordinated raids across multiple locations. [26] Ten other divisions and offices employed modern procedures to assist in investigating and preventing crime. gbuuvhs x5l coq 9sn6ed3 qc9xg njjy lkfsv nib hkfey mk2y