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Search Result for “anti-fraud”

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THAILAND

Birth registration fraud ring busted in Korat

Prasit Tangprasert, Published on 24/04/2026

» NAKHON RATCHASIMA - A municipal mayor has uncovered a birth registration fraud scheme in which at least 27 “grey Chinese” were falsely registered as being born in Thailand, allegedly in exchange for bribes paid to a local official.

WORLD

Asean chair urges Myanmar to free Aung San Suu Kyi, more prisoners

Reuters, Published on 24/04/2026

» MANILA — ⁠The Philippines, ​chair of the Association of Southeast Asian Nations (Asean), on Friday encouraged more prisoner releases ​in Myanmar, including ousted former ‌leader Aung San Suu Kyi and said a recent amnesty was a positive step towards inclusive national dialogue.

THAILAND

People’s Party vows to mount strong defence

Online Reporters, Published on 24/04/2026

» Ten People’s Party (PP) MPs vowed on Friday to fight a Supreme Court case to the fullest extent over allegations tied to a proposed amendment to Section 112 of the Criminal Code, the lese-majeste law.

WORLD

US soldier allegedly bet on Maduro operation using intel

AFP, Published on 24/04/2026

» WASHINGTON - A US soldier faces charges for using classified information to bet on online prediction markets related to the US operation to capture former Venezuelan president Nicolas Maduro, the Department of Justice said on Thursday.

WORLD

US imposes sanctions on Cambodian senator and 28 others for alleged romance scams

Reuters, Published on 24/04/2026

» WASHINGTON - The ⁠US ⁠Treasury Department's Office of Foreign ​Assets Control on Thursday imposed sanctions on Kok An, a Cambodian ​senator, and 28 individuals and ‌entities that it said had stolen millions of dollars from US citizens using romance scams.

THAILAND

Anti-graft body defends ruling on Saksayam

News, Post Reporters, Published on 24/04/2026

» The National Anti-Corruption Commission (NACC) has concluded its investigation into former transport minister Saksayam Chidchob, saying that there is no evidence that he intentionally filed false asset declarations or concealed information.

THAILAND

Supreme Court to rule on MPs' case

News, Chairith Yonpiam, Published on 24/04/2026

» The Supreme Court is due to rule at 10.30am today on whether to accept a petition filed by the National Anti-Corruption Commission against 44 current and former lawmakers over their support for amending Section 112 of the Criminal Code, in a case that could have immediate political consequences.

OPINION

NACC must try harder

Oped, Editorial, Published on 24/04/2026

» The National Anti-Corruption Commission (NACC), our national graft-busting body, tried and failed on Thursday  to win public trust for its controversial ruling clearing Saksayam Chidchob, a former minister from the Bhumjaithai Party (BJT), of a false asset declaration.

WORLD

China calls on Cambodia for 'shared security and risks' during global turmoil

South China Morning Post, Published on 23/04/2026

» BEIJING — Chinese Foreign Minister Wang Yi called for China and Cambodia to "stand in closer solidarity, now more than ever" in the first 2+2 strategic dialogue aimed at deepening mutual political and security ties.

THAILAND

Anti-graft body to respond to ‘double standards’ criticism

News, Post Reporters, Published on 23/04/2026

» The National Anti-Corruption Commission (NACC) is set to issue a clarification today following criticism that the agency has exercised double standards in its recent rulings.