Showing 1 - 10 of 813
DSI widens probe into iCon Group fraud
News, Post Reporters, Published on 24/07/2025
» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.
Police dig deeper into Nakhon Sawan temple funds scandal
Online Reporters, Published on 22/07/2025
» The Central Investigation Bureau (CIB) is intensifying its investigation into the alleged misappropriation of temple funds at Wat Nakhon Sawan and a long-delayed Buddhist park project involving the former abbot.
Open the lid on B12m cash saga
Editorial, Published on 15/06/2025
» The story opened with a bang: a plastic box filled with 12 million baht cash was accidentally found at a garbage disposal area of a Nonthaburi condo and later claimed by a high-ranking adviser to the National Broadcasting and Telecommunications Commission (NBTC).
Cops probe B12m found near Nonthaburi condo bin
News, Post Reporters, Published on 08/06/2025
» Police are investigating the origins of 12 million baht in cash found inside a plastic box near rubbish bins at a condo in Nonthaburi this week, despite a lawyer coming forward to claim ownership and insisting the money was legally earned.
Minister calls for tougher law on nominee firms
News, Mongkol Bangprapa, Published on 28/05/2025
» Deputy Commerce Minister Napintorn Srisanpang is pushing for a new law to further crack down on businesses that use Thai nominees, with such entities expected to be wiped out within six months.
Suspects in Thai temple embezzlement case 'amassed a fortune'
News, Wassayos Ngamkham, Published on 25/05/2025
» Authorities investigating a high-profile embezzlement case at Wat Rai Khing have uncovered suspicious property acquisitions worth more than 40 million baht by Aranyawan Wangthapan, 28, within a single year.
Anti-graft group demands expanded tower collapse probe
News, Post Reporters, Published on 22/05/2025
» More than 50 days after the collapse of the State Audit Office (SAO) building, the Anti-Corruption Organisation of Thailand (ACT) has demanded an expansion of the investigation to include those in positions of power who may have enabled or approved decisions leading to the tragedy.
Thailand, Australia target global crime
News, Wassayos Ngamkham, Published on 26/04/2025
» In a major stride towards international crime prevention, Thai and Australian police have launched a joint operation aimed at dismantling transnational criminal networks. From narcotics to child exploitation and cryptocurrency-based money laundering, the partnership seeks to address complex crimes that transcend borders.
Thai officials revise nominee inspection strategy
Business, Phusadee Arunmas, Published on 24/04/2025
» The Ministry of Commerce has revised its strategy for inspecting the use of Thai nominees by foreign business operators by targeting six high-risk sectors.
Amlo to reinstate policy on politicians
News, Post Reporters, Published on 18/04/2025
» The Anti-Corruption Organisation of Thailand (ACT) has received an assurance from the Anti-Money Laundering Office (Amlo) that a shelved measure to rein in politicians who launder ill-got gains will be restored, says the agency's chief.