Showing 1 - 10 of 15
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.
BoT flags suspicious cash withdrawals, largest case hits B250m
Online Reporters, Published on 28/01/2026
» The Bank of Thailand (BoT) has detected unusually large cash withdrawals amounting to more than 250 million baht, with some customers requesting only 500‑baht banknotes, prompting the agency to prepare reports for concerned agencies, including the Election Commission.
Coalition MP’s assets seized in gambling probe
Online Reporters, Published on 11/11/2025
» The Anti-Money Laundering Office on Tuesday impounded assets worth 159 million baht from coalition MP Chonnapat Naksua and others as part of an investigation into online gambling.
Police dig deeper into Nakhon Sawan temple funds scandal
Online Reporters, Published on 22/07/2025
» The Central Investigation Bureau (CIB) is intensifying its investigation into the alleged misappropriation of temple funds at Wat Nakhon Sawan and a long-delayed Buddhist park project involving the former abbot.
Search fails to locate iCon ‘doctor’
Online Reporters, Published on 16/10/2024
» A key executive of The iCon Group known as “Boss Mor Ek” has been asked to report to police or face possible arrest after authorities failed to find him at his Bangkok clinic on Wednesday.
PM defends Thai athletes’ Olympic uniforms
Online Reporters, Published on 18/07/2024
» Prime Minister Srettha Thavisin has defended the new uniform for Thai athletes in the Paris 2024 Summer Olympic Games, saying the design was inspired by patterns from Ban Chiang, a World Heritage Site.
ONCB widens asset seizure in senator's alleged drug network connection
Online Reporters, Published on 30/11/2023
» The Office of the Narcotics Control Board (ONCB) has confiscated more assets belonging to Senator Upakit Pachariyangkul in connection with his alleged involvement in illicit drug networks.
Football club chief denies gambling, money laundering
Online Reporters, Published on 22/06/2023
» The chairman of Lamphun Warriors Football Club has been detained in Bangkok Remand Prison while police continue their investigation into charges of operating an illegal gambling website and money laundering.
Local police chief in Chon Buri probed for gambling link
Online Reporters, Published on 25/02/2023
» The chief of the Bowin police station in Si Racha district of Chon Buri has been transferred to an inactive post pending an investigation into his alleged financial link to the Saipay69 gambling site.
Kong Salak Plus CEO says he hasn't fled
Online Reporters, Published on 20/01/2023
» Panthawat Nakwisut, CEO of the popular Kong Salak Plus online lottery platform, flew to England on Friday but denied he was fleeing the country to escape legal action over alleged suspicious money transfers.