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Search Result for “money laundering investigation”

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THAILAND

Thailand seizes B8.27bn more from regional scam network

Online Reporters, Published on 09/04/2026

» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.

THAILAND

Policy statement lacks heart and clarity, says Abhisit

Online Reporters, Published on 09/04/2026

» Democrat Party leader Abhisit Vejjajiva on Thursday delivered a scathing critique of Prime Minister Anutin Charnvirakul’s policy statement, accusing the government of lacking clarity, substance and empathy for the public, while failing to address pressing security and economic challenges.

THAILAND

A Silent Crisis: The Rise of Homeless Foreign Nationals in Thailand

Online Reporters, Published on 08/04/2026

» Thailand remains one of the world’s most popular travel destinations. With relaxed visa policies, a relatively low cost of living and social media portraying an easy, carefree lifestyle in cities like Bangkok and Phuket, the country continues to attract visitors from across the globe.

THAILAND

Probe ordered into screaming SRT train driver

Online Reporters, Published on 08/04/2026

» The Department of Rail Transport (DRT) has ordered an investigation into the behaviour of an SRT Red Line train driver, who was heard screaming loudly from inside her control cab for a few stations, terrifying passengers aboard.

WORLD

Food poisoning leaves 140 ill at Taiwan spring roll stall

Online Reporters, Published on 07/04/2026

» KAOHSIUNG – A suspected case of mass food poisoning in Kaohsiung, Taiwan, has left 140 people hospitalised, with 12 testing positive for salmonella. Authorities have traced the outbreak to a spring roll stall at Zhengyi Market in Lingya district.

THAILAND

Hospital accounts officer charged with embezzling B23m

Online Reporters, Published on 07/04/2026

» A former finance and accounts officer at a cancer hospital has been arrested for the alleged embezzlement of more than 23 million baht, which she reportedly gambled away at casinos across the Mekong River.

THAILAND

Student falls to his death, dead woman in his room

Online Reporters, Published on 06/04/2026

» PATHUM THANI - A university student plunged to his death from a nine-storey dormitory in Pathum Thani on Sunday night, and the body of a female student with multiple stab wounds was later found in his room along with messages scrawled in blood.

THAILAND

Navy disciplines officer for assaulting conscript 

Online Reporters, Published on 05/04/2026

» The Royal Thai Navy has ordered the disciplinary detention of a commander for seven days after an investigation found he used excessive force against a naval conscript, in violation of navy regulations and standing orders.

THAILAND

Illegal chemical plant geared to make 'zombie pods'

Online Reporters, Published on 05/04/2026

» Officials raided an illegal factory in Samut Prakan province and seized tonnes of smuggled chemicals that could have been used to produce half a million "zombie pods".

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.