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Search Result for “cryptocurrency fraud”

Showing 1 - 10 of 47

THAILAND

MPs grill govt on fuel plan

News, Aekarach Sattaburuth, Published on 10/04/2026

» The energy crisis and soaring fuel prices -- particularly the issue of refining margins -- dominated parliamentary debate during a joint sitting in parliament on Thursday, as opposition parties challenged the government's policy statement.

THAILAND

Prasert mum on Worldcoin MoU

News, Aekarach Sattaburuth, Published on 20/02/2026

» Former digital economy minister Prasert Jantararuangtong declined yesterday to disclose details of his statement to the Department of Special Investigation (DSI) over a controversial memorandum of understanding (MoU) signed between the ministry and a Singapore-based firm related to cryptocurrency.

THAILAND

Klatham MP faces grilling over ties to gambling

Oped, Aekarach Sattaburuth, Published on 13/11/2025

» A House committee has summoned Chonnaphat Naksua, a Klatham Party MP for Songkhla, to clarify allegations regarding his involvement with online gambling networks after the Anti-Money Laundering Office (Amlo) froze 159 million baht of his assets.

THAILAND

Senate panel pushes for removal of illegal towers

News, Aekarach Sattaburuth, Published on 12/11/2025

» The Senate committee on natural resources and environment has urged strict enforcement of forest laws to remove illegal telecom towers aiding cross-border scam networks along the border areas.

THAILAND

Party delays censure bid plan

Aekarach Sattaburuth, Published on 09/11/2025

» The opposition People’s Party (PP) has decided to delay its plan to submit a no-confidence motion against Prime Minister Anutin Charnvirakul’s administration, citing a lack of evidence of serious wrongdoing that would justify such an action.

THAILAND

Thamanat invited to clarify alleged scammer links

News, Aekarach Sattaburuth, Published on 30/10/2025

» A House committee has invited Deputy Prime Minister Thamanat Prompow to clarify his alleged links to foreign businessman Benjamin Mauerberger, who has been implicated in one of the region’s largest online scam operations.

THAILAND

House panel probing 'B40m bribe' claim

News, Aekarach Sattaburuth, Published on 08/10/2025

» The House committee will summon Digital Economy and Society (DES) Minister Chaichanok Chidchob and relevant agencies on Thursday over allegations of a 40-million-baht bribery offer tied to online criminal activity.

THAILAND

Vorapak unfazed by loan scandal barbs

News, Aekarach Sattaburuth, Published on 01/10/2025

» A Pheu Thai MP has questioned the government's decision to appoint Vorapak Tanyawong as deputy finance minister, citing corruption charges filed against him by the National Anti-Corruption Commission (NACC) in relation to the Energy Earth loan scandal.

THAILAND

Anti-graft network raises alarm with People’s Party

News, Aekarach Sattaburuth, Published on 18/09/2025

» An anti-corruption activist group has submitted a petition to People’s Party MPs at parliament, urging action to address concerns over the Khao Kradong land dispute in Buri Ram and alleged collusion in the Senate election.

THAILAND

Senators urge PP to probe Anutin over collusion case

News, Aekarach Sattaburuth, Published on 17/09/2025

» A group of reserve senators have urged the People's Party (PP) to investigate Prime Minister Anutin Charnvirakul's qualifications in connection with a case involving allegations of a rigged Senate vote, warning of potential interference by what they described as an "invisible hand" and a powerful network dominating parliament.