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Search Result for “asset forfeiture”

Showing 1 - 10 of 261

THAILAND

Anti-graft body defends ruling on Saksayam

News, Post Reporters, Published on 24/04/2026

» The National Anti-Corruption Commission (NACC) has concluded its investigation into former transport minister Saksayam Chidchob, saying that there is no evidence that he intentionally filed false asset declarations or concealed information.

THAILAND

Anti-graft body to respond to ‘double standards’ criticism

News, Post Reporters, Published on 23/04/2026

» The National Anti-Corruption Commission (NACC) is set to issue a clarification today following criticism that the agency has exercised double standards in its recent rulings.

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

NACC to indict ex‑governor over 321-million‑baht unexplained wealth

Post Reporters, Published on 16/03/2026

» The National Anti-Corruption Commission (NACC) will seek the indictment of Chamroen Thipphayaphongthada, a former governor who served in four provinces, over alleged unexplained wealth totalling more than 321 million baht.

THAILAND

Court orders seizure of B13bn in scam assets

News, Post Reporters, Published on 28/02/2026

» The Civil Court on Friday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks.

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

Three-airport rail project lurching forward

News, Post Reporters, Published on 21/02/2026

» The State Railway of Thailand (SRT) has reported progress on efforts to break a six-year deadlock affecting the high-speed rail project linking three airports, with revised contract terms expected to be submitted to the new cabinet for approval later this year.

THAILAND

Major medical centre proposed in Bang Sue

News, Post Reporters, Published on 19/02/2026

» The Ministry of Transport has ordered a review of the land development plan in the Bang Sue area of Bangkok to develop a “vertical” medical centre equipped with transport connectivity and a railway system.

THAILAND

EU, CIB join forces to fight online fraud

News, Post Reporters, Published on 18/02/2026

» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.

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.