Showing 1 - 10 of 211
Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
Chinese duo held on scam suspicions in Pattaya
Online Reporters, Published on 30/01/2026
» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.
Commerce Minister Suphajee declares assets of B307 million
Online Reporters, Published on 27/01/2026
» Caretaker Commerce Minister Suphajee Suthumpun and her husband reported combined assets worth 307.7 million baht when she took office in September last year, according to the National Anti-Corruption Commission (NACC).
Senior PEA officials exposed in crypto mining corruption scandal
Online Reporters, Published on 27/01/2026
» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks.
Beauty is in the eye of the beholder... and technology
Online Reporters, Published on 19/01/2026
» What happens when the romance of beauty meets the power of technology? In the ninth episode of the Bangkok Post’s Mind The Gap, "The evolution of beauty tech: Beauty has always been science", two voices from opposite ends of the beauty industry come together to explore this question.
People's Party drops election candidate named in arrest warrant
Online Reporters, Published on 29/12/2025
» The People’s Party announced on Monday morning it had dropped and will replace its candidate for Bangkok's constituency 33, Boonyarit Raorungrot, after learning he is the subject of a court arrest warrant on a charge of money laundering.
Couple arrested, assets worth millions of baht seized in major online gambling bust
Online Reporters, Published on 26/12/2025
» A married couple allegedly involved in a major online gambling website with financial links to Cambodia’s Poipet were arrested and assets, including sports cars and luxury items, seized during a police raid in Chiang Mai.
MEA warns of fake LINE accounts impersonating officials
Online Reporters, Published on 16/12/2025
» The Metropolitan Electricity Authority (MEA) has warned the public after discovering scammers posing as MEA officials through fake LINE accounts and other communication channels.
Old ‘Ben Smith’ photos come back to haunt Thai VIPs
Online Reporters, Published on 04/12/2025
» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.
Police hail nationwide drug busts
News, Online Reporters, Published on 03/12/2025
» Thai narcotics police on Wednesday announced a number of successful recent operations that led to the arrests of numerous suspects, including Thais and foreigners, involved in major drug networks.