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.
Zola, Terry and Vidic set for Icons clash
Sports, Post Reporters, Published on 12/11/2024
» Gianfranco Zola, John Terry, Nemanja Vidic and Teddy Sheringham have confirmed their participation in the Reignwood Icons of Football in March next year.
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.
Tantrum turns deadly
News, Post Reporters, Published on 09/01/2020
» The opinion piece, "Was the killing of Iran's Soleimani justifiable?" on Jan 8 misses the point. The point is that Donald Trump was feeling frustrated about a number of things (being impeached, the attack on the embassy in Iraq) and some dim-witted general gave him the option of lashing out to express his frustration and he did. Afterwards, all his enablers are trying to make it sound like some rational, well thought out decision, but in fact, it wasn't much different than a small spoiled child impulsively lashing out in anger because things weren't going his way.