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Search Result for “Investigation”

Showing 1 - 10 of 1,500

THAILAND

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.

THAILAND

Charter rewrite rivals make final appeals

Post Reporters, Published on 07/02/2026

» Campaigning for and against approval of a constitutional rewrite intensified on Friday as a coalition of pro-democracy groups called on voters to back the amendment process while opponents rallied in defence of the 2017 charter.

THAILAND

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.

THAILAND

Teacher faces probe over '800-squat punishment'

News, Post Reporters, Published on 06/02/2026

» A fact-finding committee has been set up to investigate allegations that a teacher had punished a student by forcing the child to perform 800 squats.

THAILAND

Klatham Party MP broke code of ethics by gambling

Post Reporters, Published on 04/02/2026

» The National Anti-Corruption Commission (NACC) has ruled that Chaithip Kamolpantip, a former Ratchaburi MP and current parliamentary candidate for the Klatham Party, committed a serious violation of ethical standards after being found to have engaged in gambling inside the parliament building.

THAILAND

Suit alleging bias in registration rejected

News, Post Reporters, Published on 04/02/2026

» The Central Administrative Court has dismissed a petition against the Election Commission (EC), ruling that the agency acted in accordance with existing regulations in opening registration for out-of-district voting in the upcoming constitutional referendum.

THAILAND

Eight of 19 suspects in Narathiwat gold heist linked to petrol‑station bombing

Post Reporters, Published on 02/02/2026

» NARATHIWAT — Eight of 19 suspects in last year’s high‑profile armed robbery of a gold shop have prior security‑related offences and are also linked to the bombing of a PTT petrol station in Chanae district last month.

THAILAND

EC puts 42 provinces on watch list

Post Reporters, Published on 01/02/2026

» The Election Commission (EC) has stepped up monitoring in 42 provinces where electoral competition is considered intense.

THAILAND

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.

THAILAND

PM 'failed to act' on State Railway of Thailand land ruling

News, Post Reporters, Published on 27/01/2026

» A Thai Progress Party (TPP) adviser has filed a petition with the Department of Special Investigation (DSI) calling for legal action against Prime Minister and Interior Minister Anutin Charnvirakul over the long-running Khao Kradong railway land dispute in Buri Ram.