Showing 1 - 10 of 565
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.
Anutin rejects election fraud claims
Post Reporters, Published on 12/02/2026
» Prime Minister Anutin Charnvirakul has dismissed allegations of election fraud, insisting that any decision on a nationwide recount lies solely with the Election Commission (EC), which remains well within its legal timeframe to certify the results.
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.
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.
PM 'failed to act' on State Railway of Thailand land ruling
News, Post Reporters, Published on 27/01/2026
» A Thai Progress Party (TPP) adviser has filed a petition with the Department of Special Investigation (DSI) calling for legal action against Prime Minister and Interior Minister Anutin Charnvirakul over the long-running Khao Kradong railway land dispute in Buri Ram.
Business Development Department unveils e-Accountant Plus
Business, Post Reporters, Published on 20/01/2026
» The Department of Business Development (DBD), in collaboration with eight accounting agencies, is introducing the e-Accountant Plus system, empowering businesses to confidently find qualified accountants and safeguard against fraud.
Election Commission defends requirement for two ID checks
News, Post Reporters, Published on 08/01/2026
» Voters will be required to verify their identities twice when voting in the general election and the constitutional referendum on Feb 8, as the voter lists for the two ballots differ, says the Election Commission (EC).
PM urges public to rely on official information
News, Post Reporters, Published on 06/01/2026
» Prime Minister Anutin Charnvirakul urged the public to rely only on official information following rumours about Cambodian troop movements, warning that unverified claims could fuel unfounded fear of another round of conflict.
Charter referendum registration period 'final'
News, Post Reporters, Published on 06/01/2026
» The Election Commission (EC) on Monday explained it cannot extend the registration period for out‑of‑constituency and overseas voting in the constitutional referendum. It said strict deadlines and logistical reasons made an extension impossible.
Top court ruling shields cardholders from fraud
News, Post Reporters, Published on 03/01/2026
» The Supreme Court has established a new legal precedent strengthening consumer protection by ruling that credit card holders are not liable for fraudulent transactions carried out using their card details by criminals.