Showing 1 - 10 of 29
Bail rejected for ex-MP candidate in laundering case
News, Post Reporters, Published on 02/01/2026
» The Criminal Court rejected bail for Boonyarit Raorungrot, a former MP candidate of the People's Party (PP), citing money laundering allegations tied to drug networks and a risk he might flee.
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.
Tackling a national scourge
Business, Post Reporters, Published on 27/10/2025
» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.
Cyber police apprehend 6 in international fraud bust
News, Post Reporters, Published on 10/07/2025
» The cyber police have arrested six suspects in a transnational fraud ring that used fake email invoices to trick a major Japanese company into transferring more than 228 million baht to a Thai bank account.
Officials catch 'toxic waste kingpin'
News, Post Reporters, Published on 02/06/2025
» A major figure behind the illegal trade of hazardous waste has been caught operating three companies involved in processing and exporting toxic industrial dust in violation of multiple laws, the Ministry of Industry said.
Amlo to reinstate policy on politicians
News, Post Reporters, Published on 18/04/2025
» The Anti-Corruption Organisation of Thailand (ACT) has received an assurance from the Anti-Money Laundering Office (Amlo) that a shelved measure to rein in politicians who launder ill-got gains will be restored, says the agency's chief.
Campaigns mount against Thai govt’s casino bill
Post Reporters, Published on 06/04/2025
» Former constitution drafters, doctors and economic lecturers have voiced strong opposition to the government’s casino bill, saying it will ruin the country and its people.
Indictment of iCon trio on new charges sought
Post Reporters, Published on 29/01/2025
» The Department of Special Investigation (DSI) is seking the indictment of The iCon Group founder and CEO Warathaphon “Boss Paul” Waratyaworrakul, his mother Wilawan Phutthasamrit and former politician Samart Janechaijittawanich on charges of conspiracy to launder money.
DSI seeks indictment of online lottery boss 'Nott'
News, Post Reporters, Published on 22/04/2023
» The Department of Special Investigation (DSI) has asked prosecutors to indict Panthawat "Nott" Nakwisut, the embattled owner of the now-defunct Kong Salak Plus online lottery platform and 16 others on charges of money laundering and gambling.
Myanmar tycoon's network busted
News, Post Reporters, Published on 03/11/2022
» The Metropolitan Police Bureau (MPB) and the Office of the Narcotics Control Board (ONCB) have widened their joint investigation and seized assets from the drug network belonging to Myanmar tycoon Tun Min Latt, estimated at 1.8 billion baht.