Showing 1 - 10 of 15
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Ex-Bhumjaithai MP to file DES iris‑scan complaint
Post Reporters, Published on 07/01/2026
» Supachai Jaisamut, party-list MP candidate and key Bhumjaithai Party figure, said he will file complaints with the Department of Special Investigation (DSI) and the National Anti-Corruption Commission (NACC) against former digital economy and society (DES) minister Prasert Jantararuangtong and the ministry's former permanent secretary for allegedly allowing scam networks to obtain iris-scan data of 1.2 million Thai people.
Klatham rejects Abhisit snub
News, Post Reporters, Published on 26/12/2025
» The Klatham Party has pushed back strongly after Democrat Party leader Abhisit Vejjajiva declared during a televised debate that his party would not join hands with Klatham following the 2026 general election.
Prasert issues Singapore MoU denial
Post Reporters, Published on 23/12/2025
» Pheu Thai Party secretary-general Prasert Jantararuangtong denied wrongdoing in the Singapore MoU case, saying he has not yet received a summons from the Department of Special Investigation (DSI).
Prasert stands by now-cancelled MoU
Post Reporters, Published on 13/12/2025
» Pheu Thai Party secretary-general Prasert Jantararuangtong said an MoU signed with a Singapore-based Prime Opportunity Fund VCC, while he was a cabinet minister, signalled no irregularities even though alleged money launderer Benjamin Mauerberger, alias "Ben Smith", appears in signing ceremony photos.
DSI accepts iris-scanning case
News, Post Reporters, Published on 11/12/2025
» The Department of Special Investigation (DSI) is preparing to investigate complaints about an iris-scanning cryptocurrency project in Thailand.
Democrats to probe cybercrime, money laundering activities
News, Post Reporters, Published on 18/11/2025
» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.
Lawyer Sittra asks Chuvit to clarify shady B50m donations
News, Post Reporters, Published on 24/03/2023
» Crusading lawyer Sittra Biabangkerd has called on whistleblower Chuvit Kamolvisit to clarify reports that he received 50 million baht from shady sources, far more than the amount he admitted to having received and then donated to hospitals.
Tourists 'told to pay or go to jail'
Post Reporters, Published on 01/02/2023
» A Singaporean man who was with a Taiwanese actress who alleged earlier that her group was extorted said police told him to pay up or spend two days in jail for having vaping devices he'd bought in Bangkok.
Rivlin extends remorse for slain Thais
News, Post Reporters, Published on 22/05/2021
» Israeli President Reuven Rivlin has extended his condolences to the families of two Thai workers killed by a Palestinian rocket attack in Israel on Tuesday.