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Search Result for “fraud charges”

Showing 1 - 10 of 1,408

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

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

State Audit Office rules out headquarters rebuild at collapse site

News, Post Reporters, Published on 24/03/2026

» The State Audit Office (SAO) has confirmed it has no plans to rebuild on the site of its headquarters in Bangkok, which collapsed on March 28 last year while under construction.

THAILAND

Pheu Thai MP faces land encroachment charge

Post Reporters, Published on 21/03/2026

» Sudawan Wangsuphakitkosol, a ministerial candidate from the Pheu Thai Party, and her parents face charges over the alleged unlawful occupation of forest land in Ubon Ratchathani, according to the Department of Special Investigation (DSI).

THAILAND

Sudawan, kin face land rap

Post Reporters, Published on 21/03/2026

» Sudawan Wangsuphakitkosol, a ministerial candidate from the Pheu Thai Party, and her parents face charges over the alleged unlawful occupation of state and forest land in Ubon Ratchathani, according to the Department of Special Investigation (DSI).

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

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.

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

'Double standards' in cabinet picks

Post Reporters, Published on 28/02/2026

» People's Party list MP-elect Rukchanok Srinork has accused Prime Minister Anutin Charnvirakul of applying double standards in forming a new cabinet, questioning the possible appointment of Deputy Prime Minister Suchart Chomklin despite what she described as a record of controversies.

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.