Showing 1 - 10 of 355
Amlo seizes billions in 48 fraud cases
News, Post Reporters, Published on 23/09/2024
» The Anti-Money Laundering Office (Amlo) has confiscated over 5 billion baht worth of assets in 48 cases related to fraud, online gambling, and corruption for the year to date.
Local officials 'unusually rich'
News, Post Reporters, Published on 27/08/2024
» The National Anti-Corruption Commission (NACC) has ruled there are grounds for the allegation two senior local officials in Suphan Buri and Samut Songkram are unusually rich, with some 46 million baht of unexplained wealth between them.
NACC suspects 3 police of being 'unusually rich'
News, Post Reporters, Published on 23/08/2024
» The National Anti-Corruption Commission (NACC) has accused a former chief of the Marine Police Division and two other senior police officers of being "unusually rich".
Three senior police officers declared ‘unusually rich’
Post Reporters, Published on 22/08/2024
» The National Anti-Corruption Commission (NACC) has found a former chief of the Marine Police Division and two other senior police officers to be unusually rich.
Online scam victims to get more help
News, Post Reporters, Published on 13/08/2024
» The government will introduce a special law to protect victims of technology crimes and help them recover losses more quickly, Digital Economy and Society (DES) Minister Prasert Jantararuangtong said on Monday.
Banks deny they helped Myanmar junta buy weapons
Post Reporters, Published on 28/06/2024
» The Thai Bankers’ Association (TBA) said on Friday that it stood firmly against facilitating transactions for the procurement of weapons for Myanmar’s military junta.
King's second son obtains Thai ID
News, Post Reporters, Published on 21/03/2024
» Vacharaesorn Vivacharawongse, the second-eldest son of His Majesty the King, says he is delighted he can now call himself a Thai citizen as he recently obtained his first-ever ID card after living abroad for almost 30 years.
PM Srettha, wife worth B1bn and a James Bond car
Post Reporters, Published on 28/12/2023
» Prime Minister Srettha Thavisin and his wife have declared wealth of 1.02 billion baht, including a James Bond Aston Martin DB5, 314 million baht in property and 131.05 million baht in gems and jewellery
A year of milestones
Business, Post Reporters, Published on 26/12/2023
» As 2023 concludes, the year stands out for a multitude of noteworthy events and news.
NACC targeting 4 for unusual wealth
News, Post Reporters, Published on 05/12/2023
» The National Anti-Corruption Commission (NACC) says there are grounds to believe four Revenue Department officials in Samut Prakan province acted dishonestly by accruing wealth worth two billion baht which they could not account for.