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Search Result for “asset seizures”

Showing 1 - 10 of 277

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

Weapons found at Cambodian bases

News, Post Reporters, Published on 12/02/2026

» The navy has seized abandoned weapons, including an anti-personnel landmine, at three Cambodian operational bases in Trat, says navy spokesman Rear Adm Parach Rattanachaipan.

BUSINESS

Stability first: Business urges swift economic action

Business, Post Reporters, Published on 09/02/2026

» In January, Thailand weathered baht appreciation, volatile gold prices, and the likelihood of a temporary halt in government spending as the country awaits the formation of a new government following the Feb 8 election.

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

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

National Anti-Corruption Commission backs land claim against ex-MP

News, Post Reporters, Published on 22/01/2026

» The National Anti-Corruption Commission (NACC) has ruled there are grounds for claims of serious ethical misconduct against Thanaphat Kittiwongsa, a former MP for Chanthaburi from the Palang Pracharath Party (PPRP).

THAILAND

Student loan defaulters warned

Post Reporters, Published on 21/12/2025

» The government has urged more than 100,000 student loan borrowers ordered to repay their debts to comply with the court order or enter a debt restructuring plan this month.

THAILAND

Parties urge decisiveness over border

News, Post Reporters, Published on 09/12/2025

» Political parties have urged the government to resolve border disputes with Cambodia with decisive action to increase Thailand's legitimacy within the global community and to uphold international law and protect civilian lives.

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

Probe sought into opposition MP's bike

Post Reporters, Published on 20/11/2025

» Political activist Ruangkrai Leekitwattana has urged authorities to investigate whether People's Party (PP) MP Rukchanok Srinork failed to declare the source of assets used in her election campaign -- specifically a bicycle.