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Search Result for “Anti Money-Laundering Organisation”

Showing 1 - 10 of 1,315

THAILAND

Students ask court to annul general election

Online Reporters, Published on 16/02/2026

» A group of university students on Monday asked the Central Administrative Court to annul the Feb 8 general election, claiming that the barcodes and QR codes on ballot papers could illegally expose voters' choices.

THAILAND

Ballot barcodes don’t breach secrecy, says poll body

Online Reporters, Published on 13/02/2026

» The Election Commission (EC) has defended the use of barcodes and QR codes on ballot papers, saying the features are lawful security measures used to combat forgery, manage ballot stocks and prevent mismatches between voter numbers and ballots used.

THAILAND

Pheu Thai to meet Bhumjaithai for coalition talks Friday afternoon

Online Reporters, Published on 13/02/2026

» The election‑winning Bhumjaithai Party has formally invited Pheu Thai to join government‑formation talks, with leaders of both parties set to meet on Friday afternoon, Pheu Thai secretary‑general Prasert Jantararuangtong said.

THAILAND

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.

THAILAND

Chinese fugitive wanted for child prostitution arrested in Bangkok

Online Reporters, Published on 12/02/2026

» A Chinese national wanted on charges related to child prostitution has been arrested at a luxury condominium in Huai Khwang district of Bangkok.

THAILAND

Driver wants '10 more jobs like this' after adorable delivery

Online Reporters, Published on 10/02/2026

» A ride-hailing driver posted a touching experience on the "Grab Car Driver Club Thailand" Facebook group, declaring: "I want 10 more jobs like this". The first image showed the journey details - from Huai Khwang to Phra Khanong. The second revealed the adorable passenger: what appeared to be a long-coat Chihuahua.

THAILAND

NACC finds 44 ex‑Move Forward MPs guilty over bid to amend lèse‑majesté law

Online Reporters, Published on 09/02/2026

» The National Anti‑Corruption Commission (NACC) on Monday found 44 former Move Forward Party MPs—now mostly with the People’s Party—guilty over their 2023 pledge to amend Section 112 of the Criminal Code, the lèse‑majesté law.

THAILAND

NACC meeting in spotlight as 44 ex‑Move Forward MPs await ruling

Online Reporters, Published on 08/02/2026

» All eyes are on Monday’s National Anti‑Corruption Commission (NACC) meeting, where the agency may rule on an ethics case against 44 former Move Forward Party MPs—now mostly with the People’s Party—over their bid to amend Section 112 of the Criminal Code, also known as the lèse‑majesté law.

THAILAND

Two of three opinion surveys forecast Bhumjaithai to win the election

Online Reporters, Published on 08/02/2026

» Two of three recent opinion surveys indicated the governing Bhumjaithai Party (BJT) may win Sunday's general election, while the third saw the People’s Party (PP) as the potential winner.

THAILAND

Vote-buying suspect held in Chiang Rai

Online Reporters, Published on 07/02/2026

» A former local councillor in Chiang Rai has been arrested for suspected vote-buying after being caught with 64,000 baht in 500- and 100-baht banknotes and sheets listing local names, according to Phan district police.