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Search Result for “criminal code”

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THAILAND

Stricter checks for 5-million-baht withdrawals from April 1

Online Reporters, Published on 19/03/2026

» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.

THAILAND

PACC targets drug-linked officials

News, Published on 19/03/2026

» The Public Sector Anti-Corruption Commission (PACC) is joining forces with the Office of the Narcotics Control Board (ONCB) and other agencies to crack down on state officials implicated in drug-related activities, warning that senior officers will not escape accountability.

THAILAND

Thais demand government action on living costs

Komsan Tortermvasana, Published on 18/03/2026

» Thais say their top concern is rising living costs they are urging the new government to take swift action on the issue, according to a National Statistical Office (NSO) survey.

THAILAND

Ten suspects caught en route to Myanmar scam hub

Piyarach Chongcharoen, Published on 18/03/2026

» KANCHANABURI - Police have arrested seven Chinese nationals and three Myanmar men at a rented property, where they were reportedly waiting to travel to a scam base in the Myanmar border town of Payathonzu.

THAILAND

Thailand warns of fraud-trafficking link

Post Reporters, Published on 18/03/2026

» Online fraud is no longer merely a financial crime but a complex web of human trafficking and rights abuses that no country can tackle alone, Thailand has told a global summit.

THAILAND

Constitutional Court accepts petition over barcodes, QR codes on ballots

Online Reporters, Published on 18/03/2026

» The Constitutional Court has accepted a petition to rule on whether the use of barcodes and Quick Response (QR) codes on ballot papers in Thailand’s Feb 8 general election violated the constitution.

THAILAND

Jail sentence for ex-leader

News, Published on 18/03/2026

» Saraburi Provincial Court has sentenced Peerawit Ruangluedollaphak, former leader of the Tai Rak Tham Party, to five years in prison for embezzling party funds and assets for personal use, according to the Election Commission (EC).

WORLD

Belgian court decides on holding trial over 1961 Congo leader murder

AFP, Published on 17/03/2026

» BRUSSELS — A Brussels court is to decide Tuesday whether a 93-year-old former Belgian diplomat should stand trial over the 1961 killing of Congolese independence icon Patrice Lumumba.

WORLD

Sao Paulo AI policing nabs criminals, and a few innocents

AFP, Published on 17/03/2026

» SAO PAULO - In the heart of Sao Paulo, a "prisonometer" keeps a live tally of people jailed due to Latin America's largest AI facial-recognition system, but its successes have been marred by mistaken arrests.

WORLD

Sweden's prisons prepare to house young teens

AFP, Published on 17/03/2026

» SIGTUNA (SWEDEN) - North of Stockholm, the Rosersberg prison is making preparations to house children as young as 13 in response to a much-criticised juvenile judicial reform expected to take effect in July.