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Search Result for “Passport forgery”

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THAILAND

Wind Energy Holding dispute turns into cross-border legal scrutiny

News, Post Reporters, Published on 07/04/2026

» A long-running dispute involving an estimated US$900 million contested stake in Wind Energy Holding (WEH), Southeast Asia's largest wind power producer, is drawing heightened cross-border scrutiny following a move by a litigation fund to assume control of a 38% holding.

THAILAND

'Lawyer Tum' asset grab bid under review

News, Post Reporters, Published on 26/02/2026

» The Office of the Attorney General (OAG) is examining the Civil Court's decision this week to dismiss the state's petition to seize assets belonging to Sittra Biabungkerd, known as "Lawyer Tum", and his wife, valued at 71–74 million baht.

THAILAND

NBTC eases SIM ID rules

Post Reporters, Published on 18/01/2026

» The National Broadcasting and Telecommunications Commission (NBTC) has approved additional identification documents for mobile SIM card registration in cases where users do not have a passport.

THAILAND

Cops vow to increase their anti-trafficking efforts

News, Post Reporters, Published on 09/01/2026

» The Royal Thai Police (RTP) have vowed to intensify crackdowns on human trafficking, with a sharp focus on child abuse, sexual exploitation and crimes committed through online platforms.

THAILAND

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.

THAILAND

Thai immigration steps up visa run scrutiny

News, Post Reporters, Published on 14/11/2025

» The Immigration Bureau has intensified visa screening to deal with foreign criminals as part of a nationwide campaign against cybercrime, said the bureau’s spokesman, Pol Maj Cheongron Rimpadee.

THAILAND

Court dismisses political persecution case

News, Post Reporters, Published on 31/10/2025

» The Administrative Court yesterday dismissed a lawsuit accusing the Royal Thai Army (RTA) of conducting information operations (IO) to discredit people with differing political views.

THAILAND

Chinese embassy warns against buying 'cheap tours' to Thailand

News, Post Reporters, Published on 15/10/2025

» The Chinese embassy on Wednesday warned intending Chinese travellers not to buy “cheap tours” to Thailand, advising them to use only well-known, licensed outbound tour operators to avoid problems.

THAILAND

Thai Military Bank case suspect files petition

News, Post Reporters, Published on 03/09/2025

» A lawyer on Tuesday petitioned the Department of Special Investigation (DSI) to ensure fair treatment and justice for his client, one of 12 suspects in the high-profile Thai Military Bank (TMB) fraud case, citing asset misuse and delayed prosecution as key concerns.

THAILAND

Thai govt issues new rules for SIM cards

News, Post Reporters, Published on 21/08/2025

» The government has announced stricter measures for SIM card registration to combat rising online fraud, following cases in which criminals have exploited SIM-swap scams to steal from victims.