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Search Result for “illicit”

Showing 1 - 10 of 152

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

Authorities step up fuel inspections

News, Post Reporters, Published on 23/03/2026

» Authorities have intensified inspections across land and maritime routes, tightening scrutiny of oil transport records, storage facilities and distribution networks to curb illicit fuel activities and safeguard national energy security.

THAILAND

B30 million in fake goods seized at ‘notorious’ MBK mall

Post Reporters, Published on 13/03/2026

» More than 100,000 counterfeit goods worth about 30 million baht have been seized during a raid at MBK Center in Bangkok as authorities step up action against intellectual property violations.

THAILAND

Suspect in Kamnan Nok bid-rigging ring arrested

Post Reporters, Published on 20/02/2026

» NAKHON SAWAN - A woman suspected of involvement in a bid-rigging network linked to the notorious “Kamnan Nok” has been arrested at her home in Muang district, police said on Friday.

THAILAND

Goods controls at border to ramp up

News, Post Reporters, Published on 19/02/2026

» The cabinet has approved a draft ministerial regulation designating certain border areas as controlled zones for goods, aimed at strengthening national security and curbing transnational crime.

BUSINESS

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.

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.

THAILAND

Jade warns charter rewrite is a 'trap'

Post Reporters, Published on 18/01/2026

» Jade Donavanik, Rak Chart's prime ministerial candidate, warned the public not to be misled by campaigns advocating a new constitution, claiming they were a tactic by corrupt politicians seeking to abolish the 2017 charter, which he said contains strong anti-corruption mechanisms.

THAILAND

Thai Pakdee foregrounds anti-graft push for poll

News, Post Reporters, Published on 08/01/2026

» The Thai Pakdee Party yesterday pushed an anti-corruption agenda while campaigning in Nonthaburi.

THAILAND

BoT tightens scrutiny of foreign cash

News, Post Reporters, Published on 30/12/2025

» The Bank of Thailand (BoT) has stepped up regulatory oversight of inbound foreign exchange transactions to ease baht appreciation pressure and prevent misreported or undesirable capital inflows, a senior official said.