FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “irregularities”

Showing 1 - 10 of 3,378

Image-Content

THAILAND

People’s Party denies membership fee irregularities

Aekarach Sattaburuth, Published on 05/11/2025

» The People’s Party has denied allegations that it deducted salaries from assistants to its MPs to pay for party membership fees, saying the claims were politically motivated to discredit the opposition.

Image-Content

THAILAND

Inquiry begins into war veterans' lotto quota

News, Mongkol Bangprapa, Published on 05/11/2025

» An internal investigation has been launched into the controversial allocation of government lottery quotas managed by the War Veterans Organisation of Thailand (WVO).

Image-Content

GENERAL

Bank of Thailand steps up anti-scam scrutiny

Published on 04/11/2025

» The Bank of Thailand will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as the country struggles to curb online scams.

Image-Content

THAILAND

Probe urged into alleged 'Gun' foundation irregularities

Post Reporters, Published on 03/11/2025

» The Central Investigation Bureau (CIB) has been petitioned to probe the Gun Jompalang Chuai Su Foundation and its founder, Guntouch “Gun” Pongpaiboonwet, over alleged irregularities involving a 200,000-ticket government lottery quota and possible links to the Thamanat Prompow Foundation.

Image-Content

THAILAND

Anutin looks to dodge a political bullet

Published on 01/11/2025

» Prime Minister Anutin Charnvirakul is widely believed to be weighing up an early House dissolution should credible signs emerge that the opposition Pheu Thai Party plans to file a no-confidence motion against his two-month-old government — a move that could spare his Bhumjaithai Party a politically bruising debate ahead of a planned general election next year.

Image-Content

OPINION

Krabi deserves protection

News, Editorial, Published on 25/10/2025

» Prime Minister Anutin Charnvirakul this week granted a small victory to Krabi villagers fighting the quarry industry by agreeing to set up a fact-finding panel to assess the impact of quarrying on ecologically and archaeologically important areas.

Image-Content

THAILAND

‘Gun Jompalang’ defends his foundation

Published on 24/10/2025

» Social activist Guntouch Pongpaiboonwet on Friday defended the work of his foundation as questions mounted about its finances, while Deputy Prime Minister Thamanat Prompow denied any involvement in the controversy.

Image-Content

THAILAND

Trader loses 165 million baht in stock scam

Online Reporters, Published on 24/10/2025

» Several traders have fallen victim to a devious stock scam, losing millions of baht after trusting false promises of high-yield investments. One seasoned investor alone lost 165 million baht, revealing her experience on a recent television programme and warning others of the growing menace of online investment fraud.

Image-Content

THAILAND

Lawyer Decha calls for probe of 'Gun' foundation

News, Post Reporters, Published on 24/10/2025

» Prominent lawyer Decha Kittivittayanan has urged the Interior Ministry to investigate the legitimacy of the "Gun Jompalang Chuai Su" Foundation, questioning whether it is a bona fide charitable organisation or merely a proxy entity.

Image-Content

GENERAL

Phangan nominee crackdown stepped up

Phusadee Arunmas, Published on 23/10/2025

» Thai authorities say they found irregularities involving an accounting firm and real estate projects possibly linked to foreign owners during a recent inspection of suspected nominee businesses on the tourist island of Koh Phangan.