Showing 1 - 10 of 383
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.
Korn questions Bhumjaithai's policy transparency
Post Reporters, Published on 07/02/2026
» Korn Chatikavanij, a Democrat Party prime ministerial candidate, has questioned the transparency of the Bhumjaithai Party (BJT) after it submitted just eight policies to the Election Commission (EC) for review.
Pheu Thai denies private jet claims
Post Reporters, Published on 07/02/2026
» The Pheu Thai Party has rejected allegations surrounding a Gulfstream G550 private jet linked to its prime ministerial candidate, Suriya Jungrungruangkit, describing the claims as false, misleading and politically motivated.
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.
Cops vow to increase their anti-trafficking efforts
News, Post Reporters, Published on 09/01/2026
» The Royal Thai Police (RTP) have vowed to intensify crackdowns on human trafficking, with a sharp focus on child abuse, sexual exploitation and crimes committed through online platforms.
Ex-Bhumjaithai MP to file DES iris‑scan complaint
Post Reporters, Published on 07/01/2026
» Supachai Jaisamut, party-list MP candidate and key Bhumjaithai Party figure, said he will file complaints with the Department of Special Investigation (DSI) and the National Anti-Corruption Commission (NACC) against former digital economy and society (DES) minister Prasert Jantararuangtong and the ministry's former permanent secretary for allegedly allowing scam networks to obtain iris-scan data of 1.2 million Thai people.
Prasert issues Singapore MoU denial
Post Reporters, Published on 23/12/2025
» Pheu Thai Party secretary-general Prasert Jantararuangtong denied wrongdoing in the Singapore MoU case, saying he has not yet received a summons from the Department of Special Investigation (DSI).
Takraw shock rocks 100-gold party
Post Reporters, Published on 14/12/2025
» Thailand’s march past the 100‑gold milestone was overshadowed on Sunday by a stunning defeat to arch‑rivals Malaysia in the men’s sepak takraw team final — a result that abruptly ended the hosts’ 34-year stranglehold on the sport and sent a jolt through the nation’s SEA Games celebrations.
DSI accepts iris-scanning case
News, Post Reporters, Published on 11/12/2025
» The Department of Special Investigation (DSI) is preparing to investigate complaints about an iris-scanning cryptocurrency project in Thailand.
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.