Showing 1 - 10 of 1,206
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.
Four nabbed over 'mule' bank accounts
News, Wassayos Ngamkham, Published on 26/08/2024
» Four people have been arrested for setting up companies and bank accounts that were used to funnel the proceeds of an investment scam that caused over 70 million baht in losses, the Cyber Crime Investigation Division 5 (CCID5) said yesterday.
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.
Explainer: Thailand's new visas
News, Dave Kendall, Published on 05/08/2024
» Thailand's major overhaul of visas and entry rules has stirred up strong reactions -- mostly joy and excitement, but also confusion and even some resentment.
PM to reveal more handout details on Wednesday
Mongkol Bangprapa, Published on 23/07/2024
» Prime Minister Srettha Thavisin on Wednesday will outline more details of the government’s flagship digital money handout, in which more than one million shops and vendors are registering to participate, the government said on Tuesday.
Ex-senator’s son held in online gambling scandal
Wassayos Ngamkham, Published on 17/07/2024
» The son of a former senator renowned for his academic expertise in gambling has been arrested on charges of owning an online gambling network and its payment system. Police have confiscated assets worth more than 400 million baht.
Thailand’s new visas: call for questions
Published on 16/07/2024
» Thailand has introduced a raft of new visa regulations, including:
Suspects arrested in 3-billion-baht mule account scam
News, Online Reporters, Published on 12/07/2024
» Cybercrime police have arrested two suspects involved in a gang that deceived foreign workers into opening mule bank accounts, which were then sold to scammers. The accounts facilitated over 3 billion baht in fraudulent transactions.