FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “asset”

Showing 1 - 10 of 74

THAILAND

Pheu Thai cabinet hopeful Sudawan fails screening check

Online Reporters, Published on 27/03/2026

» Pheu Thai Party deputy leader Sudawan Wangsuphakitkosol, tipped to take one of the party’s eight cabinet seats in the Bhumjaithai-led coalition government, has failed to meet required qualifications.

THAILAND

Nearly 700m speed pills seized in six-month crackdown

Online Reporters, Published on 26/03/2026

» A sweeping six‑month narcotics crackdown has resulted in the seizure of nearly 700 million methamphetamine pills and the freezing of assets worth almost 6 billion baht, as drug syndicates continue to deploy increasingly inventive smuggling techniques, the national police chief said on Thursday.

THAILAND

Klatham MP granted bail in online gambling case

Online Reporters, Published on 12/03/2026

» The Criminal Court on Thursday released Klatham Party MP Chonnaput Naksua on 1-million-baht bail, with a ban on travel abroad, while investigators continue to gather evidence on his alleged links to an online gambling ring.

THAILAND

Klatham MP summoned in online gambling probe

Online Reporters, Published on 06/03/2026

» The Department of Special Investigation (DSI) has summoned Klatham Party MP Chonnaphat Naksua to acknowledge charges linked to an online gambling and money-laundering network, following raids that uncovered audio and chat evidence reportedly tying him to the network.

THAILAND

Actress 'Nana’, rapper husband indicted in B100m fraud case

Online Reporters, Published on 23/02/2026

» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.

THAILAND

Chinese crypto scammer arrested after 2 years in Thailand

Online Reporters, Published on 19/02/2026

» An infamous crypto scammer from China, who masterminded a fraudulent trading platform that led to losses equivalent to 4 billion baht for thousands of victims, was arrested in Thailand on Wednesday.

THAILAND

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.

THAILAND

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).

THAILAND

Stolen AirPods lead police to Koh Phangan drug ring

Online Reporters, Published on 23/01/2026

» SURAT THANI — Police tracking a stolen pair of wireless earbuds belonging to a 29-year-old Finnish tourist uncovered a drug distribution operation on Koh Phangan, seizing narcotics and arresting one suspected user.

THAILAND

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.