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Search Result for “suspicious transactions”

Showing 1 - 7 of 7

OPINION

Time to restart peace talks in the far South

Oped, Anucha Charoenpo, Published on 16/01/2026

» The series of coordinated bomb attacks at 11 PTT petrol stations in Yala, Pattani and Narathiwat in the early hours of Sunday is a warning sign that southern unrest is enduring and can flare up at any moment.

OPINION

Bribery probe deepens police credibility crisis

Oped, Anucha Charoenpo, Published on 06/11/2025

» The reputation of the Royal Thai Police (RTP) has suffered a significant blow following a decision by the Police Complaints Review Committee (PCRC) to formally accuse former National Police Chief Pol Gen Torsak Sukvimol and more than 200 police officers of disciplinary misconduct for allegedly accepting bribes from online gambling networks.

THAILAND

Govt warns on co-pay scheme

News, Anucha Charoenpo, Published on 23/10/2025

» The government has issued a stern warning to both consumers and merchants participating in the Khon La Khrueng Plus scheme, stressing that selling or misusing the benefit without genuine transactions constitutes a criminal offence.

THAILAND

Govt denies army beheading claims

News, Anucha Charoenpo, Published on 04/08/2025

» The government says claims Thai troops committed brutal acts against Cambodian soldiers are false and deliberate disinformation aimed at inciting hatred and fuel bilateral tension.

THAILAND

Accused Thai drug kingpin sought in Myanmar

Anucha Charoenpo, Published on 18/06/2025

» Thai authorities will visit Myanmar to seek the cooperation of their counterparts in the arrest of an alleged Thai drug kingpin and the seizure of his 1 billion baht in assets.

THAILAND

Thai PM to visit Vietnam this week

Anucha Charoenpo, Published on 11/05/2025

» Prime Minister Paetongtarn Shinawatra will visit Vietnam on May 15-16 for talks aimed at strengthening bilateral relations, with both nations set to upgrade their partnership to a Comprehensive Strategic Partnership — the highest tier of diplomatic relations Vietnam offers its allies.

THAILAND

DSI investigation sparks Senate election row

News, Anucha Charoenpo, Published on 07/05/2025

» Justice Minister Tawee Sodsong has confirmed that DSI officers were recently in Amnat Charoen province to investigate Senate election collusion, while former candidates claim imposters have been posing as officers there and coercing them into admitting guilt.