Showing 1 - 10 of 79
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
B14m of ex-official's assets in crosshairs
News, Post Reporters, Published on 11/11/2025
» The National Anti-Corruption Commission (NACC) has found a former senior irrigation official in Ratchaburi guilty of possessing assets worth 14 million baht that he could not legally account for, and is moving to confiscate the funds.
Ex-minister sentenced to 3 years in B30m kickback case
Online Reporters, Published on 01/11/2025
» Former cabinet minister Witoon Nambutr has been sentenced to three years in prison for demanding a 30-million-baht bribe in exchange for securing a state construction project more than a decade ago.
Govt denies seizing BBC footage
News, Published on 19/09/2025
» The Ministry of Tourism and Sports said no government officials seized any footage during the shooting of a controversial BBC documentary about sex tourism in Thailand titled Thailand: The Dark Side of Paradise.
B22m win in toxic waste case
News, Apinya Wipatayotin, Published on 18/08/2025
» Villagers in Ratchaburi province will receive 22 million baht in compensation for health and environmental damage caused by the Wax Garbage Recycle Centre Company, marking Thailand's first environmental class action securing payment from a corporate wrongdoer.
Expert backs push to seize drunk drivers' cars
Chairith Yonpiam, Published on 15/06/2025
» An academic has backed the Office of the Attorney-General's (OAG) new guidelines on drunk driving cases, which enable courts to confiscate an offender's vehicle to deter future offences.
Schools to search bags for vapes
News, Post Reporters, Published on 05/04/2025
» The Office of the Basic Education Commission (Obec) has instructed schools to conduct bag searches for e-cigarettes when the next semester begins in May, citing growing concerns over vaping among students.
E-cigarettes, e-baraku now specifically prohibited for students
News, Post Reporters, Published on 07/01/2025
» The cabinet has approved the designation of electronic cigarettes and electronic baraku as prohibited items for students, with four levels of punishment, as proposed by the Ministry of Education..
Chinese actor Wang Xing reported missing in Thailand near notorious scam hub
South China Morning Post, Published on 07/01/2025
» China's consulate in the Thai city of Chiang Mai has promised to ensure the safety of Chinese citizens in Thailand following reports that a Chinese actor went missing near the Myanmar border.