Showing 1 - 10 of 1,334
Team to probe money flows linked to baht
Published on 22/09/2025
» A special team has been established to investigate money flows potentially linked to baht movements, with operations set to begin immediately after the new government is sworn in.
Probe of disgraced ex-abbot Alongkot 'ongoing'
News, Wassayos Ngamkham, Published on 29/08/2025
» Police are currently reviewing evidence seized during the raid on Wat Phrabat Namphu and several other locations as part of the investigation into the alleged embezzlement of more than one billion baht in donations by the temple's disgraced former abbot, Alongkot Phoolmook, and his aide, Seksan Sapsubbsakul.
Amlo examines assets linked to Kok An
News, Chairith Yonpiam, Published on 26/08/2025
» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.
Nakhon Sawan ex-abbot in court over temple fund embezzlement
Published on 15/08/2025
» The disgraced former abbot of Wat Nakhon Sawan and a wealthy businesswoman close to him were taken to court on Thursday for detention in connection with the alleged embezzlement of 4.1 million baht from temple funds.
‘Ghostbuster’ influencer questioned over temple fund misuse
News, Online Reporters, Published on 09/08/2025
» A Thai influencer famed for his claimed ability to communicate with ghosts is at the centre of a police investigation into misuse of money donated to a temple renowned for its care of HIV patients.
'Sika Golf' hit with online gambling rap
News, Wassayos Ngamkham, Published on 25/07/2025
» The 35-year-old woman at the centre of a scandal involving sexual relationships with 13 monks was charged yesterday with illegal online gambling, according to the Cyber Crime Investigation Bureau (CCIB)
Tourism revival goes into reverse
Business, Narumon Kasemsuk, Published on 21/07/2025
» Over the past three years, Thai tourism has been struggling to regain the peak it once reached prior to the pandemic, while neighbouring countries Malaysia and Vietnam have already surpassed their performance in 2019, recording 37 million and 17 million tourist arrivals, respectively.
DSI probes 'mass kickbacks'
News, Post Reporters, Published on 11/07/2025
» The Department of Special Investigation (DSI) is intensifying its probe into a suspected money laundering operation involving kickbacks and fees illegally collected from Cambodian migrant workers seeking to renew their work permits.
ONE Championship: Alexis Nicolas calls for Nieky Holzken bout at ONE 173 – and vows to knock out George Jarvis in two rounds
Published on 01/07/2025
» Alexis Nicolas is ready to launch his comeback trail – and wants a showdown with Nieky Holzken to kick it off at ONE 173 in Tokyo.
A 10-day journey across snowy Iran
Roger Crutchley, Published on 22/06/2025
» Watching events unfold in the Middle East last week sparked memories of the brief time I spent in Iran a long time ago in more peaceful times. In February 1969 I travelled across the northern part of the nation during an overland trip from London to New Delhi. The country was still run by the Shah who was overthrown 10 years later in the Iranian Revolution.