Showing 1 - 10 of 294
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.
Stability first: Business urges swift economic action
Business, Post Reporters, Published on 09/02/2026
» In January, Thailand weathered baht appreciation, volatile gold prices, and the likelihood of a temporary halt in government spending as the country awaits the formation of a new government following the Feb 8 election.
EC puts 42 provinces on watch list
Post Reporters, Published on 01/02/2026
» The Election Commission (EC) has stepped up monitoring in 42 provinces where electoral competition is considered intense.
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.
Pheu Thai says 'wanted' councillor already cut ties
Post Reporters, Published on 28/01/2026
» The Pheu Thai Party said a Kalasin provincial councillor had already resigned from the party after authorities issued arrest warrants over alleged links to an online gambling and scam network.
Klatham candidate faces inquiry
Post Reporters, Published on 17/01/2026
» The Department of Special Investigation (DSI) has accepted a case involving election candidate Chonnaphat Naksua and others accused of money laundering linked to an online gambling network, according to a DSI source.
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.
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.
Klatham rejects Abhisit snub
News, Post Reporters, Published on 26/12/2025
» The Klatham Party has pushed back strongly after Democrat Party leader Abhisit Vejjajiva declared during a televised debate that his party would not join hands with Klatham following the 2026 general election.
Sangha scandal: A year of shattered faith
Post Reporters, Published on 25/12/2025
» In 2025, Thailand’s Buddhist establishment came under its most intense legal and institutional scrutiny in decades, following a wave of confirmed criminal investigations involving senior monks nationwide.