FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “fraud detect”

Showing 1 - 10 of 45

THAILAND

Pheu Thai kindles 'sparks of hope'

News, Aekarach Sattaburuth, Published on 05/02/2026

» The Pheu Thai Party has unveiled its three prime ministerial candidates, with Yodchanan Wongsawat -- widely known as "Ajarn Chain" -- named as the party's top choice and first in line to assume the premiership should Pheu Thai win the upcoming general election.

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

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.

THAILAND

Lawmakers aim to end wrongful bank account freezes

News, Aekarach Sattaburuth, Published on 16/09/2025

» Senate committees have proposed measures to combat a wave of wrongful account freezes as part of an effort to eliminate "mule accounts", which have been affecting innocent citizens.

THAILAND

Ex-senator blasts EC for slow progress in fixing case

News, Aekarach Sattaburuth, Published on 21/08/2025

» Former senator Wanchai Sornsiri has accused the Election Commission (EC) of dragging its feet in handling the election fraud case against 138 senators implicated in alleged vote-rigging during the 2024 Senate election, warning the process could be delayed by up to two years.

THAILAND

DSI to assist probe into sex scandal rocking the country's monastic order

News, Aekarach Sattaburuth, Published on 15/07/2025

» The Department of Special Investigation (DSI) has been asked to assist the Central Investigation Bureau's (CIB) probe into the latest sex scandal rocking the country's monastic order.