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Search Result for “money laundering network”

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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

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.

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.

THAILAND

Fertiliser cargo stuck in strait

News, Post Reporters, Published on 29/03/2026

» Five fertiliser shipments remain stranded in the Strait of Hormuz, heightening supply concerns and prompting contingency measures, while Prime Minister Anutin Charnvirakul has ordered an urgent review of oil cost structures and the rollout of nationwide relief measures starting Wednesday.

THAILAND

Thai state agencies spend B250m a year on trips abroad

News, Post Reporters, Published on 26/03/2026

» The Anti-Corruption Organisation of Thailand has urged state agencies to put an end to overseas study trips that are largely tourism-oriented.

THAILAND

Fuel shortages persist despite adequate reserves

Post Reporters, Published on 19/03/2026

» Fuel remains scarce at many service stations across Thailand, even though reserves are more than adequate, amid continuing problems with delivery bottlenecks and unusually high demand, officials said on Thursday.

THAILAND

Thailand warns of fraud-trafficking link

Post Reporters, Published on 18/03/2026

» Online fraud is no longer merely a financial crime but a complex web of human trafficking and rights abuses that no country can tackle alone, Thailand has told a global summit.