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Search Result for “cash trail”

Showing 1 - 10 of 650

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.

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

Police urge gold shops in ‘red zones’ to boost security

Post Reporters, Published on 03/02/2026

» Police say that about 100 out of the estimated 1,000 gold shops in Bangkok are in robbery-prone locations and advise the owners to step up security for the safety of the public and tourists.

THAILAND

Online post triggers vote-buying probe

Post Reporters, Published on 02/02/2026

» The Election Commission (EC) is investigating a social media post alleging vote-buying after images showing 7,000 baht were circulated online ahead of the election.

THAILAND

Suchart vows Bhumjaithai sweep in Chon Buri

Post Reporters, Published on 01/02/2026

» Suchart Chomklin, a leading figure of the Bhumjaithai party, has declared that Chon Buri is firmly under his party's control, saying voters have already decided and no seats will be left for rival parties in the province.

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

Piyabutr hits back at Pheu Thai attacks

News, Post Reporters, Published on 26/01/2026

» Piyabutr Saengkanokkul, former secretary-general of the dissolved Future Forward Party and now a key campaign aide for the People's Party (PP), delivered a sharp rebuttal on the campaign trail against remarks by senior figures from the Pheu Thai Party, accusing them of undermining democratic allies.

THAILAND

Ruling Bhumjaithai Party receives most donations

Post Reporters, Published on 21/01/2026

» The Bhumjaithai Party of caretaker Prime Minister Anutin Charnvirakul received the most donations in November, 58 million baht while the opposition People's Party received 1.5 million baht, according to the Election Commission (EC).

THAILAND

Vote-buying claims dismissed by senior politicians

News, Post Reporters, Published on 21/01/2026

» Senior politicians have dismissed allegations of widespread vote‑buying ahead of the election, rejecting reports that cash handouts have surged to record levels.

THAILAND

Survey warns of vote-buying

News, Post Reporters, Published on 20/01/2026

» The Election Commission (EC) is examining allegations of vote-buying after a survey suggested more than a quarter of prospective voters would back candidates who offer cash, with payments reportedly ranging from 3,000 to 7,500 baht per person.