FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “bank statements”

Showing 1 - 10 of 497

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

Election Commission denies recount request in Chon Buri

Online Reporters, Published on 12/02/2026

» The Election Commission (EC) has rejected protesters’ petition for a recount in Chon Buri’s constituency 1, finding no credible evidence of electoral misconduct or errors in the vote count.

THAILAND

‘Possessed’ shooter causes stir at Asavahame family home

Online Reporters, Published on 11/02/2026

» A man who broke into the residence of the most prominent political family in Samut Prakan and fired four shots into the air claimed he was possessed by a deity, police said on Wednesday.

THAILAND

2.3m speed pills seized on Mekong river bank, smugglers flee

Online Reporters, Published on 11/02/2026

» A navy patrol seized about 2.3 million speed pills abandoned by fleeing smugglers on the banks of the Mekong River in Muang district of Nong Khai in the early hours of Wednesday.

THAILAND

Accusations fly over political audio clip

Online Reporters, Published on 05/02/2026

» A former Kanchanaburi provincial councillor has come forward to explain why he secretly recorded a phone call that has since sparked controversy, as the Pheu Thai Party moved to file a complaint with the Election Commission (EC).

THAILAND

400kg of 'ice' seized in Northeast

Online Reporters, Published on 02/02/2026

» NONG KHAI - Border patrols have seized a total of 400 kilogrammes of crystal methamphetamine, known as “ice”, left for collection on the bank of the Mekong River by smugglers.

WORLD

Malaysian Minister claims work stress can ‘turn people gay’

Online Reporters, Published on 30/01/2026

» Malaysia’s Minister for Religious Affairs has been criticised after saying work stress can cause people to adopt an LGBTQ+ identity, with human rights advocates at home and abroad condemning the remarks as 'dehumanising'.

THAILAND

Dane held for theft of safe on Koh Samui

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.

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

Malaysians advised to have car flood insurance if going to Hat Yai

Online Reporters, Published on 27/01/2026

» Malaysians planning to vacation in Hat Yai city during the Chinese New Year are being advised to ensure their car insurance covers flood damage.