Showing 1 - 10 of 139
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.
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.
Court clears Phumtham, Tawee in Senate collusion case
Online Reporters, Published on 21/01/2026
» The Constitutional Court has cleared former cabinet ministers Phumtham Wechayachai and Tawee Sodsong of ethical breaches in connection with an investigation into alleged irregularities in the 2024 Senate election.
Companies were just fronts for washing gambling ring money
Online Reporters, Published on 19/01/2026
» Cybercrime police have arrested the owners of two companies, accused of using their corporate bank accounts to launder more than 100 million baht for an illegal online gambling network.
People’s Party drops candidate after online gambling arrest
Online Reporters, Published on 15/01/2026
» The People’s Party has suspended Ratchapong Soisuwan, a candidate for the Feb 8 general election in Tak province, following his arrest for alleged involvement in online gambling.
Top court upholds ‘Big Joke’ dismissal order
Online Reporters, Published on 09/01/2026
» The Supreme Administrative Court on Friday dismissed a petition filed by former deputy national police chief Surachate “Big Joke” Hakparn, seeking to overturn an order dismissing him from the police force. The court ruled that the order was lawful.
Man arrested for posing as police officer to dupe Thai woman in the US
Online Reporters, Published on 07/01/2026
» A 29-year-old man has been arrested in Prachin Buri after he was accused of posing as a police officer and extorting money from a US-based Thai woman by falsely linking her to a money-laundering case, causing her to lose almost 200 million baht.
People's Party drops election candidate named in arrest warrant
Online Reporters, Published on 29/12/2025
» The People’s Party announced on Monday morning it had dropped and will replace its candidate for Bangkok's constituency 33, Boonyarit Raorungrot, after learning he is the subject of a court arrest warrant on a charge of money laundering.
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.
Thailand strips citizenship of Cambodian senator’s 3 children
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.