Showing 1 - 8 of 8
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.
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.
Thai minister Vorapak resigns, denies scam links
Online Reporters, Published on 22/10/2025
» Deputy Finance Minister Vorapak Tanyawong announced his resignation on Wednesday, insisting he had no connection with transnational scam networks and vowing legal action against those spreading false information.
Final chapter for beloved 'Tuay Toon' magazine
Online Reporters, Published on 03/09/2024
» One of the country's oldest and best-loved magazines, <i>Tuay Toon</i>, is being shut down after "edutaining" readers for more than 50 years.
Chuvit asked to come clean on 'dirty money'
Online Reporters, Published on 23/03/2023
» Crusading lawyer Sittra Biabangkerd has asked Chuvit Kamolvisit to clarify reports that the whistleblower received 50 million baht from shady sources, far more than the amount he admitted to having received and then donating to hospitals.
Ex-cop, 2 women face questioning about triad assets
Online Reporters, Published on 02/12/2022
» Police have summoned a former police officer and two women for questioning about the hidden assets of alleged Chinese triad leader “Tuhao", who is accused of involvement in the drug trade.
Students roast in sun as Surin bid for Guinness World Record backfires
Online Reporters, Published on 20/11/2022
» The organisers of the Elephant Festival have been pilloried for trying to set a Guinness World Record at the expense of students made to sit in the scorching heat for hours on end.
Thai workers leave for jobs in Israel
Online Reporters, Published on 30/09/2020
» About 200 Thais left to work on farms in Israel on Wednesday on a flight arranged by the Labour Ministry, which declared the Covid-19 situation is "easing".