Showing 91 - 100 of 2,116
Activist presses Amlo over MP's alleged gambling links
News, Published on 18/11/2025
» Crime victims' rights activist Atchariya Ruengrattanapong yesterday submitted new financial evidence to the Anti-Money Laundering Office (Amlo), urging further investigation into suspected illegal gambling and money-laundering activities involving Klatham MP for Songkhla, Chonnapat Naksua.
14 'rescued' from scammers
News, Post Reporters, Published on 18/11/2025
» Fourteen Thai citizens who claimed they were duped into working for scam syndicates in Cambodia were rescued and repatriated by a joint rescue team on Monday.
Xi pledges closer Thailand ties
News, Published on 15/11/2025
» Chinese President Xi Jinping has pledged closer ties with Thailand during talks with the first reigning Thai monarch to visit China since diplomatic relations were established 50 years ago.
Anutin faces spectre of an early exit
News, Chairith Yonpiam, Published on 15/11/2025
» A slew of problems and intensifying challenges may force Prime Minister Anutin Charnvirakul to make an early exit, dissolving the House of Representatives sooner than the late-January timeline set out in the memorandum of agreement (MoA) with the People's Party (PP).
Ex-policeman gets bail in kidnap case
Published on 14/11/2025
» High-profile former police officer Santhana Prayoonrat was granted bail on Friday after his arrest in Bangkok on multiple charges in connection with the abduction of a Taiwanese businessman in 2021.
New US ‘strike force’ targets SE Asia scam gangs
Published on 13/11/2025
» The US Justice Department has announced the creation of a new “Scam Center Strike Force” to combat a surge in cryptocurrency and investment fraud by transnational criminal organisations operating out of Southeast Asia.
Thailand strips citizenship of Cambodian senator’s 3 children
Online Reporters, Published on 13/11/2025
» The Interior Ministry has revoked the Thai citizenship of a son and two daughters of Kok An, a notorious Cambodian senator allegedly linked to crimes from gambling to human trafficking, money laundering and online scams.
US sanctions scam-linked Myanmar militia
Published on 13/11/2025
» WASHINGTON - The United States on Wednesday imposed financial sanctions against a Myanmar militia group for supporting a cyber scam operation that targets thousands of people including Americans from territory it controls.
‘Big Joke’ sued for calling police ‘criminals’
News, Published on 13/11/2025
» Former deputy police chief Surachate “Big Joke” Hakparn is being sued for allegedly defaming the police force by calling it “the largest criminal organisation”, says Pol Lt Gen Trairong Phiewphan, the assistant national police chief.
Klatham MP faces grilling over ties to gambling
Oped, Aekarach Sattaburuth, Published on 13/11/2025
» A House committee has summoned Chonnaphat Naksua, a Klatham Party MP for Songkhla, to clarify allegations regarding his involvement with online gambling networks after the Anti-Money Laundering Office (Amlo) froze 159 million baht of his assets.