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Search Result for “money laundering investigation”

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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

Missing oil probe widens in South

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

» The Department of Special Investigation (DSI) has stepped up efforts to verify 57 million litres of missing oil in Surat Thani by examining transport records, vessel routes and possible ship-to-ship transfers at sea.

THAILAND

Police investigate two deaths at uni dorm

News, Post Reporters, Published on 07/04/2026

» PATHUM THANI: Police are investigating a suspected murder–suicide after a man fell to his death from a nine-storey dormitory near a well-known private university in Khlong Luang district early on Sunday, while a young woman was later found dead in a room in the same building.

THAILAND

Missing 57 million litres of fuel off-loaded at sea

Post Reporters, Published on 06/04/2026

» Fifty-seven million litres of fuel that did not reach oil depots in the southern province of Surat Thani were off-loaded from tankers to a fleet of small ships at sea, according to Justice Minister Pol Lt Gen Rutthapon Naowarat.

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

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.

THAILAND

Lawmakers to meet over House benefits

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

» Lawmakers will meet on Monday to debate scrapping free meals for MPs following criticism over excessive taxpayer-funded benefits.