Showing 1 - 10 of 25
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.
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).
Senior PEA officials exposed in crypto mining corruption scandal
Online Reporters, Published on 27/01/2026
» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks.
Two parties warn of adverse impact of rare earths MoU with US
Online Reporters, Published on 27/10/2025
» Members of the Democrat Party and the People's Party have warned the Anutin Charnvirakul government of possible adverse effects from the new memorandum of understanding (MoU) with the United States on the supply of critical minerals.
Paetongtarn declares assets worth B13.9bn
Online Reporters, Published on 03/01/2025
» Prime Minister Paetongtarn "Ung Ing" Shinawatra and her husband Pitaka Suksawat have a combined wealth of 13.9 billion baht, which includes two houses in London and two land plots on Japan's Hokkaido island, with debts of about 4.4 billion baht, according to the National Anti-Corruption Commission (NACC).
Gen Prawit declares assets of B87m
Online Reporters, Published on 24/04/2024
» Gen Prawit Wongsuwon, former deputy prime minister and chairman of the Sports Authority of Thailand (SAT), has declared 87 million baht worth of assets that include five luxury cars, according to the National Anti-Corruption Commission (NACC).
Myanmar tycoon cleared of drug and laundering charges
Online Reporters, Published on 30/01/2024
» The Criminal Court has acquitted Myanmar tycoon Tun Min Latt, a son-in-law of Senator Upakit Pachirangkun and three others of drug trafficking, money laundering and other charges, saying the evidence gathered by police was insufficient to show wrongdoing.
Thai lithium deposit figures hotly debated
Online Reporters, Published on 19/01/2024
» Fifteen million tonnes or less than 70,000 tonnes? That’s how much lithium there is in Thailand, depending on which figures one wants to believe.
Public split on govt handout, but most oppose funding plan: poll
Online Reporters, Published on 19/11/2023
» A majority of Thai people do not agree with the government's plan to fund the digital wallet scheme with a 500-billion-baht loan although they still support the 10,000-baht handout, according to the result of an opinion survey by the National Institute of Development Administration, or Nida Poll.
Digital wallet to start in May, says PM
Online Reporters, Published on 10/11/2023
» Prime Minister Srettha Thavisin on Friday put an end to weeks of speculation about the government’s digital wallet programme, saying it will begin in May and some 50 million people will be eligible for a 10,000-baht handout.