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Search Result for “criminal conspiracy”

Showing 1 - 10 of 1,367

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

Refinery feels heat in DSI probe

News, Post Reporters, Published on 05/04/2026

» The Department of Special Investigation (DSI) will summon PC Siam Petroleum in Surat Thani and ask them to clarify allegations of oil hoarding by the company, as the case may be treated as a special case.

THAILAND

Fuel-smuggling probe kicks off

Post Reporters, Published on 02/04/2026

» Authorities have launched parallel investigations into allegations of fuel smuggling and irregular fuel distribution volumes, as Prime Minister Anutin Charnvirakul vowed legal action against anyone involved, describing them as a threat to national security.

THAILAND

People's Party rejects ethics breach arguments

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

» The People's Party (PP) insists it has a right to propose laws, even if they turn out to be unpopular.

THAILAND

NACC nears decision on MFP case

Post Reporters, Published on 31/03/2026

» A source within the National Anti-Corruption Commission (NACC) says the body may soon reach a decision on a case involving 44 former MPs of the now-dissolved Move Forward Party (MFP).

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.

THAILAND

Thailand warns of fraud-trafficking link

Post Reporters, Published on 18/03/2026

» Online fraud is no longer merely a financial crime but a complex web of human trafficking and rights abuses that no country can tackle alone, Thailand has told a global summit.

THAILAND

Four face arrest for kidnapping, murder

News, Post Reporters, Published on 17/03/2026

» The Metropolitan Police Bureau (MPB) is preparing to issue arrest warrants for four additional suspects over the murder of Rut Maneeprasert, whose charred remains were found on an abandoned site in Lop Buri two weeks ago.

THAILAND

Contractor faces blacklist in Phrae

News, Post Reporters, Published on 12/03/2026

» Authorities in Phrae province are preparing to blacklist a contractor, including China Railway No 10 (Thailand), after work on a 539-million-baht government complex was abandoned.

THAILAND

Activist loses S112 appeal

News, Post Reporters, Published on 11/03/2026

» The Court of Appeal has upheld the conviction and prison sentence of activist Phromson Veerathamjaree in a case under Section 112 of the Criminal Code, which concerns the lèse-majesté law.