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Search Result for “financial crime”

Showing 1 - 10 of 1,796

THAILAND

City Hall gathers feedback on Silom Line extension

News, Post Reporters, Published on 17/02/2026

» City Hall has launched a market sounding exercise for the Silom Line extension from Bang Wa to Taling Chan, a 14–15 billion baht mass transit project.

THAILAND

People's Party pushes Social Security overhaul

News, Post Reporters, Published on 14/02/2026

» The People's Party says it will move immediately to table a sweeping overhaul of the Social Security system, proposing a new board structure that shifts authority away from the state and towards the contributors who fund it.

THAILAND

4 Thai women rescued from scam hub

News, Post Reporters, Published on 14/02/2026

» Four Thai women allegedly held for ransom in Myanmar's border town of Shwe Kokko have been rescued and returned to Thailand through Mae Sot district, local sources said yesterday.

THAILAND

Thailand says border moves legitimate

News, Post Reporters, Published on 14/02/2026

» Thailand has reaffirmed that recently approved spending on weapons procurement and border fencing is preventive, non-provocative and fully in line with international law, amid heightened scrutiny of developments along the Thai–Cambodian border and adjacent waters.

THAILAND

Exat completes Samui Link Expressway hearings

News, Post Reporters, Published on 13/02/2026

» The Expressway Authority of Thailand (Exat) has completed its third public hearing on the proposed 74‑billion‑baht Samui Link Expressway, ahead of tentative cabinet consideration within the next two years.

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

Lampang EC hits back at poll fraud allegations

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

» The Lampang provincial election office has filed complaints under the Computer Crime Act against a People's Party (PP) MP-elect and a prominent academic over social media posts alleging election fraud.

THAILAND

What the election results reveal

Post Reporters, Published on 10/02/2026

» The 2026 election has redrawn Thailand's political landscape, as Bhumjaithai secured a commanding 194 seats, up 123 from 2023. Results across several major parties confounded opinion polls, reflecting a range of party-specific dynamics.

THAILAND

Former UDD leaders get five years

Post Reporters, Published on 10/02/2026

» The Criminal Court yesterday sentenced two former leaders of the United Front for Democracy against Dictatorship (UDD) to five years in prison each for supporting terrorism.

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.