Showing 1 - 10 of 188
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.
Pheu Thai denies private jet claims
Post Reporters, Published on 07/02/2026
» The Pheu Thai Party has rejected allegations surrounding a Gulfstream G550 private jet linked to its prime ministerial candidate, Suriya Jungrungruangkit, describing the claims as false, misleading and politically motivated.
Chinese implore DSI to resolve 'berry farm scam'
News, Post Reporters, Published on 28/01/2026
» Two Chinese investors have filed a complaint with the Department of Special Investigation (DSI), alleging they were defrauded by a Thai businessman in a strawberry farm project in a coastal province, resulting in damages of more than 20 million baht.
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.
Outlook remains cloudy for 2026
Business, Post Reporters, Published on 05/01/2026
» With Thailand's economy in 2026 projected to grow modestly at around 1.5%, several business sectors have begun preparing for potential headwinds -- some persisting from last year and others emerging as new risks, particularly with a planned general election in February.
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).
Platform to streamline budgeting
News, Post Reporters, Published on 12/12/2025
» The government is pushing ahead with reforms to public financial management through a new digital platform, while also exploring the responsible deployment of AI to improve efficiency and transparency across the bureaucracy, Prime Minister Anutin Charnvirakul said yesterday.
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.
Sudarat denies ties to Cambodian businessman
Post Reporters, Published on 07/12/2025
» Thai Sang Thai (TST) Party leader Khunying Sudarat Keyuraphan says she has no close connection with Cambodian businessman Yim Leak and his Thai wife after a photo circulated online showing her presiding over their wedding ceremony.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.