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Search Result for “Anti-Money Laundering Office”

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THAILAND

Court extends sentence for lawyer who called for monarchy reform

Reuters and online reporters, Published on 20/02/2026

» The Criminal Court in Bangkok has ​sentenced jailed human rights lawyer Arnon Nampa to ​an additional ‌two years and eight months in prison for royal defamation and sedition in connection with a speech he gave at a protest in Bangkok in November 2020, a rights group ​said ⁠on Friday, bringing his combined sentence to more than 30 years.

THAILAND

Procurement deals face National Anti-Corruption Commission probe

News, Post Reporters, Published on 20/02/2026

» The National Anti-Corruption Commission (NACC) has launched an investigation into five procurement matters involving the Social Security Office (SSO) amid mounting public scrutiny over whether procedures were properly followed.

THAILAND

'Barcodes may make poll void'

News, Chairith Yonpiam and Apinya Wipatayotin, Published on 20/02/2026

» Former deputy prime minister Wissanu Krea-ngam has warned that the inclusion of barcodes on ballot papers could undermine the secrecy of the vote and potentially render the Feb 8 election invalid.

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

Overpass for wildlife 'a success'

News, Post Reporters, Published on 20/02/2026

» PRACHIN BURI: The Department of Highways (DoH) hailed the success of the Wildlife Corridor on Highway 304, a forest-linking tunnel and overpass in operation since 2019, citing improved road safety and measurable ecological gains.

THAILAND

Democrat forum talks animal welfare

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

» The Democrat Party convened a public forum bringing together animal rights advocates and wildlife experts to push for amendments to the country's anti-animal cruelty law to explicitly cover wild animals.

THAILAND

Police cuff fraudster

News, Published on 20/02/2026

» An infamous cryptocurrency scammer from China behind a fraudulent trading platform which caused losses equivalent to four billion baht was arrested in Samut Prakan on Wednesday.

THAILAND

Third hearing on Perlis link

News, Post Reporters, Published on 20/02/2026

» SATUN: The provincial administration held the third public hearing on the proposed development of a new transport route connecting the southern province with Perlis in Malaysia yesterday.

THAILAND

Bangkok Metropolitan Administration denies selling car park

Post Reporters, Published on 19/02/2026

» The Bangkok Metropolitan Administration (BMA) has sought to quell controversy over the underground parking facility at Lan Khon Mueang, firmly denying claims the site has been sold or transferred to private ownership.

THAILAND

Sukhumvit gold heist suspect nabbed after three-week chase

Online Reporters, Published on 19/02/2026

» A robber who stormed a gold shop in Bangkok's Sukhumvit area and vanished with a haul worth about 15 million baht has been arrested in Chiang Rai province after a three-week manhunt during which he repeatedly changed his appearance with caps and wigs to throw off pursuing officers.