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Search Result for “illicit”

Showing 1 - 10 of 147

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.

THAILAND

NACC probes graft claim against top cop

News, Post Reporters, Published on 23/12/2025

» The National Anti-Corruption Commission (NACC) has launched a fact-finding probe following the circulation of an audio clip allegedly featuring a senior police officer demanding kickbacks from illegal businesses in Nakhon Si Thammarat province.

THAILAND

Democrats roll out 'Thailand Out of Poverty' poll platform

Post Reporters, Published on 23/12/2025

» The Democrat Party has kicked off its election campaign by declaring zero tolerance for poverty, grey capital and corruption.

THAILAND

Fuel sea routes to be cut

News, Post Reporters, Published on 15/12/2025

» Thailand is preparing to close key sea routes in the Gulf of Thailand in an effort to block the shipment of fuel and military supplies to Cambodia, while designating waters surrounding Cambodian ports as high-risk areas.

THAILAND

Minister orders probe into Chinese inmate perk claims

News, Post Reporters, Published on 02/12/2025

» Allegations that Bangkok Remand Prison officers granted illicit privileges to Chinese inmates will be thoroughly probed, said Justice Minister Pol Lt Gen Rutthaphon Naowarat, following claims made by the prison's former chief warden that he was unfairly targeted over the reports.

THAILAND

DSI launches 'VIP inmate' probe

News, Post Reporters, Published on 24/11/2025

» The Department of Special Investigation (DSI) has launched a full-scale probe into the expanding scandal involving Chinese inmates who received VIP treatment inside Bangkok Remand Prison.