Showing 1 - 10 of 46
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.
Family recounts harrowing ordeal with resort's gas water heater
Post Reporters, Published on 05/01/2026
» PHETCHABUN - A Thai family has shared their harrowing New Year’s Eve ordeal, caused by a leak in a gas water heater that nearly killed all three of them at a local resort on scenic Phu Thap Boek mountain.
Leaked recording reshapes politics, border tensions
Post Reporters, Published on 25/12/2025
» The year 2025 proved to be one of the most turbulent in Thailand’s recent political history, as a leaked recording of a conversation between former prime minister Paetongtarn Shinawatra and Cambodia’s former leader Hun Sen triggered a chain of events that reshaped the government and escalated border tensions.
Sudarat denies ties to Cambodian businessman
Post Reporters, Published on 07/12/2025
» Thai Sang Thai (TST) Party leader Khunying Sudarat Keyuraphan says she has no close connection with Cambodian businessman Yim Leak and his Thai wife after a photo circulated online showing her presiding over their wedding ceremony.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.
Democrats to probe cybercrime, money laundering activities
News, Post Reporters, Published on 18/11/2025
» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.
Calls grow for Vorapak probe over scam centre scandal
News, Post Reporters, Published on 24/10/2025
» Calls are mounting for a thorough probe following the abrupt resignation of Vorapak Tanyawong as deputy finance minister on Wednesday amid allegations linking him to a transnational scam network in Cambodia, which he has strongly denied.
Thai PM Paetongtarn submits defence over leaked recording
News, Post Reporters, Published on 15/08/2025
» Suspended Prime Minister Paetongtarn Shinawatra has submitted her defence to the Constitutional Court, in which she claimed the remarks she made in the leaked recording of her conversation with Cambodian Senate President Hun Sen were part of her negotiating technique -- not an improper offer of favours.
PDPC levies fines of B15m in 5 data breach cases
News, Post Reporters, Published on 03/08/2025
» The Office of the Personal Data Protection Committee (PDPC) has imposed fines worth over 15 million baht in five cases involving serious breaches of personal data including the leak of patient medical records from a major private hospital, says its secretary-general, Pol Col Suraphong Plengkham.
Thai PM seeks international crackdown on Cambodia-based scams
Post Reporters, Published on 23/06/2025
» Prime Minister Paetongtarn Shinawatra has vowed to take down scam gangs based in Cambodia, saying the more they lose, the safer Thais are. She also announced the disconnection of supplies and an invitation for global support to strengthen the fight.