Showing 1 - 10 of 82
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.
Online Reporters, Published on 28/01/2026
» SURAT THANI - A 35-year-old Danish man has been arrested on charges of breaking into the home of a Chinese businessman on Koh Samui and stealing a safe containing land title deeds and construction licences for properties worth an estimated 100 million baht.
Online Reporters, Published on 17/12/2025
» A Chinese fugitive wanted in his home country in connection with a major scam operation was arrested on Tuesday evening at Suvarnabhumi airport as he was about to depart Thailand using a fake Mexican passport.
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.
Online Reporters, Published on 13/11/2025
» The Interior Ministry has revoked the Thai citizenship of a son and two daughters of Kok An, a notorious Cambodian senator allegedly linked to crimes from gambling to human trafficking, money laundering and online scams.
Online Reporters, Published on 25/08/2025
» A popular Thai-German actress has been convicted and sentenced for drunk driving after being stopped In the early hours of Sunday at a police traffic checkpoint on Pradit Manutham Road in Bangkok.
Online Reporters, Published on 06/08/2025
» Dejphon Chansiri has come under increasing scrutiny due to the recent decline of Sheffield Wednesday. Whether it’s been stadium safety issues, questionable management decisions or financial problems, these issues have prompted the Thai businessman to announce his intention to sell the English football team for £100 million.
Online Reporters, Published on 31/07/2025
» Plan B Media has drawn social media praise for displaying the Thai national flag on its 19,775 digital screens nationwide at 8am and 6pm daily, and at an iconic location in Times Square in New York City.
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.
Online Reporters, Published on 08/06/2025
» Former Cambodian prime minister Hun Sen has warned Thailand of the impact on Thai exports after security authorities decided to restrict border movement, but the senate president has made clear his opposition to attempts to boycott Thai products.