Showing 1 - 10 of 40
Coalition MP’s assets seized in gambling probe
Online Reporters, Published on 11/11/2025
» The Anti-Money Laundering Office on Tuesday impounded assets worth 159 million baht from coalition MP Chonnapat Naksua and others as part of an investigation into online gambling.
Innocent people’s frozen bank accounts unlocked in 'half a day'
Online Reporters, Published on 16/09/2025
» The bank accounts of innocent people frozen during police investigations into scammers' mule accounts will be unlocked within half a day, national police chief Pol Gen Kittharath Punpetch said on Tuesday.
More bank accounts may be frozen: Bank of Thailand
Online Reporters, Published on 14/09/2025
» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.
Korean man held for alleged crypto laundering
Online Reporters, Published on 23/08/2025
» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.
Pheu Thai blames scam crackdown, not family feud, for border hostilities
Online Reporters, Published on 27/07/2025
» The Pheu Thai Party has dismissed allegations that the Thai-Cambodia border dispute stems from personal or political rivalries between the Shinawatra and Hun Sen families, instead attributing it to Phnom Penh’s dissatisfaction with Thailand’s aggressive crackdown on Cambodia-based online scam centres.
Glico to stop selling ice cream in Thailand
Online Reporters, Published on 03/07/2025
» Thai Glico Co Ltd says it will discontinue ice cream sales in Thailand by the end of this year after almost a decade in the market.
‘Phantom badminton’, fake marathon scandal organiser strikes again
Online Reporters, Published on 04/06/2025
» Dozens of shuttlers have filed police complaints after a badminton tournament organised by the same company behind last month's 'fake marathon' at Suan Luang Rama IX Park, was cancelled without refunds being issued.
24 tonnes of smuggled buffalo meat seized
Online Reporters, Published on 02/02/2024
» Authorities seized 24 tonnes of frozen buffalo meat from two trucks in Thap Sakae district of Prachuap Khiri Khan early Friday morning. Two drivers were arrested.
Democrat leader: Pork scandal suspect not a relative
Online Reporters, Published on 12/01/2024
» Democrat Party leader Chalermchai Sri-on has denied reports that businessman Li Shengjiao, wanted in connection with a major pork smuggling scandal, is his half brother.
Politician's brother wanted for pork smuggling
Online Reporters, Published on 11/01/2024
» Arrest warrants have been issued for four people, including a half-brother of a well-known politician, in connection with the smuggling of pork worth billions of baht.