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Search Result for “money laundering allegations”

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THAILAND

Premier ducks queries on legal action by refiners

News, Post Reporters, Published on 10/04/2026

» Prime Minister Anutin Charnvirakul declined to directly address concerns over private refiners preparing legal action against the government after it ordered a reduction in diesel refining margins, instead referring reporters to Energy Minister Akanat Promphan for clarification.

THAILAND

Navy invites frigate bids

News, Post Reporters, Published on 10/04/2026

» The Royal Thai Navy has disclosed the names of 11 international shipbuilders invited to submit proposals for its new frigate procurement programme, with three South Korean companies among the contenders.

THAILAND

People's Party apologises after former candidate's narcotics arrest

News, Post Reporters, Published on 08/04/2026

» The People's Party (PP) in Rayong has apologised after a former local election candidate was arrested on drug charges.

THAILAND

Military hosts media visit to refute scam centre claims

News, Post Reporters, Published on 08/04/2026

» Thai military officials on Tuesday escorted Thai and foreign media to a border crossing in Surin province to counter allegations of scam centres and ease security concerns along the Thai-Cambodian frontier.

THAILAND

People's Party leader unfazed by NACC move against 44 ex-MPs

Post Reporters, Published on 08/04/2026

» People's Party (PP) leader Natthaphong Ruengpanyawut remains unfazed as the National Anti-Corruption Commission (NACC) prepares to submit a case against 44 former MPs to the Supreme Court over efforts to amend the lese majeste law.

THAILAND

Refinery feels heat in DSI probe

News, Post Reporters, Published on 05/04/2026

» The Department of Special Investigation (DSI) will summon PC Siam Petroleum in Surat Thani and ask them to clarify allegations of oil hoarding by the company, as the case may be treated as a special case.

THAILAND

Calls for clean air as pollution worsens

News, Post Reporters, Published on 04/04/2026

» Calls are mounting for the government to back the Clean Air Bill as persistent PM2.5 pollution continues to threaten communities across northern Thailand and beyond.

THAILAND

Anutin rejects cronyism claims

News, Post Reporters, Published on 03/04/2026

» Prime Minister Anutin Charnvirakul rejected allegations that his government was favouring business interests linked to a controversy over rising fuel prices, insisting it remains accountable to the public.

THAILAND

Fuel-smuggling probe kicks off

Post Reporters, Published on 02/04/2026

» Authorities have launched parallel investigations into allegations of fuel smuggling and irregular fuel distribution volumes, as Prime Minister Anutin Charnvirakul vowed legal action against anyone involved, describing them as a threat to national security.

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.