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Search Result for “control mechanisms”

Showing 1 - 10 of 232

THAILAND

PP open to Klatham in opposition

Wassayos Ngamkham, Published on 17/02/2026

» The People's Party (PP) has no objection to the Klatham Party joining the opposition bloc, amid reports that the Bhumjaithai (BJT) Party is pressuring Klatham to take an opposition role, said PP leader Natthaphong Ruengpanyawut.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Bail recipients get counselling

News, Wassayos Ngamkham, Published on 03/01/2026

» Psychosocial counsellors appointed by the courts are playing an important role in preventing defendants released on bail from reoffending, easing mental strain during judicial proceedings and reducing reliance on financial sureties, court officials say.

THAILAND

Drug network assets seized

News, Wassayos Ngamkham, Published on 31/12/2025

» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

Myanmar nationals arrested with drones near Suvarnabhumi

Wassayos Ngamkham, Published on 23/12/2025

» Four Myanmar nationals were taken into custody after a raid on a hotel room suspected of being a control station for drones reported flying near Suvarnabhumi airport. Ten drones were seized from them, Lat Krabang police said on Tuesday.

THAILAND

'Grey capital' rears its head

Wassayos Ngamkham, Published on 22/12/2025

» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.

THAILAND

Elderly warned of festive scam threat

News, Wassayos Ngamkham, Published on 21/12/2025

» The Royal Thai Police (RTP) have issued an urgent warning to retired government officials and senior citizens to be on high alert for online scams during the year-end period.

THAILAND

Thai airports tighten passenger screening, watch for foreign mercenaries

Wassayos Ngamkham, Published on 15/12/2025

» Thai airports have been ordered to strictly screen all Cambodian nationals entering Thailand under the visa-free scheme and to also tighten checks against foreign mercenaries entering the country, amid the escalating conflict at the border.

THAILAND

Mekong 6 unite to fight scams

News, Wassayos Ngamkham, Published on 16/11/2025

» The six Mekong–Lancang countries have agreed to intensify joint action against transnational telecom and online fraud, adopting urgent measures centred on real-time data sharing, cyber liaison officers and stricter SIM-card registration.