Showing 1 - 10 of 354
Abhisit visits Songkhla, warns about vote-buying
Published on 03/02/2026
» Democrat Party leader Abhisit Vejjajiva hit the campaign trail in Songkhla on Monday, urging voters to reject what he described as "grey capital" politics and warning against vote-buying and corruption as the election enters its final stretch.
EC probes suspicious cash
News, Published on 30/01/2026
» The Election Commission is looking into a series of suspicious cash withdrawals totalling over 450 million baht, which were flagged by the Bank of Thailand (BoT) over concerns that the money could be used to buy votes ahead of the election on Feb 8.
DSI nails more than 3,300 special cases
News, Published on 29/01/2026
» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.
BoT flags suspicious cash withdrawals, largest case hits B250m
Online Reporters, Published on 28/01/2026
» The Bank of Thailand (BoT) has detected unusually large cash withdrawals amounting to more than 250 million baht, with some customers requesting only 500‑baht banknotes, prompting the agency to prepare reports for concerned agencies, including the Election Commission.
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Military issue turns political
Published on 17/01/2026
» The protracted unrest along the Thai-Cambodian border is emerging as a decisive factor that could shape the policy direction of the next government.
Klatham candidate faces inquiry
Post Reporters, Published on 17/01/2026
» The Department of Special Investigation (DSI) has accepted a case involving election candidate Chonnaphat Naksua and others accused of money laundering linked to an online gambling network, according to a DSI source.
Gold and grey money in crosshairs
Published on 09/01/2026
» Thailand is set to impose limits on speculative trading in gold as authorities step up efforts to curb the influence of a record-breaking rally in the precious metal on the baht.
PM to discuss inter-agency data bureau system
News, Wichit Chantanusornsiri, Published on 07/01/2026
» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.
Drug network assets seized
News, Wassayos Ngamkham, Published on 31/12/2025
» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.