Showing 1 - 10 of 211
Mother and son accused of laundering B4bn in scam funds
Online Reporters, Published on 25/04/2026
» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.
Fuel-related crime rampant in upper South
Online Reporters, Published on 16/04/2026
» Thai authorities have uncovered extensive irregularities in fuel transport and storage following nationwide investigations aimed at preventing a fuel shortage linked to the ongoing Middle East conflict.
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.
Bangkok book fair draws 1.3m visitors, hits sales target
Online Reporters, Published on 07/04/2026
» Thailand’s largest annual book show attracted more than 1.3 million visitors over 12 days and generated total sales of 534 million baht, meeting organisers’ targets despite global economic headwinds.
DSI finds suspected fuel stockpiling after inspection in South
Online Reporters, Published on 02/04/2026
» The Department of Special Investigation (DSI) has uncovered irregularities following inspections of six major oil depots in the southern province of Surat Thani, with some operators suspected of stockpiling millions of litres of fuel during March.
Three-phase fuel crisis contingency plan announced
Online Reporters, Published on 31/03/2026
» The government has announced a three-phase contingency plan to cope with a potential full-scale energy crisis, including fuel rationing and limited operating hours for petrol stations and shopping malls, should the war in the Middle East lead to the closure of two crucial maritime chokepoints.
Record 4,750 'hotspots' detected across Thailand
Online Reporters, Published on 31/03/2026
» Satellite data shows a record surge in hotspots across Thailand, with 4,750 detected in a single day, most in forested areas, the Geo-Informatics and Space Technology Development Agency (Gistda) reported on Tuesday.
85,000 litres of smuggled diesel seized from vessel in Sattahip
Online Reporters, Published on 28/03/2026
» Authorities have seized 85,000 litres of diesel from a vessel in Sattahip district of Chon Buri province after the fuel’s origin could not be verified.
Oil checks in seven provinces find ‘no irregularities’
Online Reporters, Published on 27/03/2026
» Inspections of oil depots and petrol stations in seven provinces have found no irregularities in fuel supply or distribution, the National Economic and Social Development Council (NESDC) said on Friday.
Dhammajayo case dropped as statute of limitations expires
Online Reporters, Published on 27/03/2026
» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.