Showing 1 - 10 of 10,000
Thanathorn's mum faces investigation
News, Aekarach Sattaburuth, Published on 20/02/2020
» The House committee on corruption has been urged to investigate a plot allegedly owned by the mother of opposition Future Forward Party (FFP) leader Thanathorn Juangroongruangkit.
Thai crypto investigation surges
Business, Nuntawun Polkuamdee, Published on 04/03/2025
» Thailand has one of the world’s highest law enforcement requests related to cryptocurrency exchange globally, with more than 1,800 requests for investigation in last year alone, says Binance, the world's largest cryptocurrency exchange.
Swift iCon investigation promised
Wassayos Ngamkham, Published on 26/10/2024
» The government has assured the public of swift progress in the iCon Group fraud investigation, with the Department of Special Investigation (DSI) now preparing to take it on as a special case.
MPs seek SEC investigation
News, Post Reporters, Published on 08/08/2025
» Opposition People's Party (PP) MPs have petitioned the Securities and Exchange Commission (SEC) to investigate the firm behind the controversial Skyy9 building over allegations of a 7-billion-baht overvaluation and conflict of interest.
All Sarasas schools face investigation
News, Dumrongkiat Mala and Wassayos Ngamkham, Published on 29/09/2020
» The Office of the Private Education Commission (Opec) has set up a special committee to investigate all 42 Sarasas private schools for more cases of student abuse following an incident at Sarasas Witaed Ratchaphruek School which provoked outrage among parents and the public.
'MBK39' walk free during investigation
Online Reporters, Published on 08/02/2018
» The courts have unconditionally released during investigation 33 people accused of violating the public assembly and internal security laws, as well as the junta’s order on political gatherings.
Symantec downplays mysterious internal investigation
AFP, Published on 15/05/2018
» SAN FRANCISCO - Symantec shares regained some lost ground Monday as executives downplayed a mysterious internal investigation as an accounting matter not expected to have "material adverse" effect on finances.
Ring road project spurs investigation
News, Post Reporters, Published on 27/03/2019
» The State Audit Office (SAO) is spending a month examining a complaint from residents whose community is affected by the proposed construction of the third Western Outer Ring Road, according to SAO secretary-general Piya Luedetsakul.
Malaysian ex-premier facing investigation
Bloomberg News, Published on 08/12/2022
» KUALA LUMPUR: Malaysia’s anti-graft agency will summon former premier Muhyiddin Yassin and two of his former cabinet ministers for questioning about alleged misappropriation of 600 billion ringgit (US$136 billion) in public funds for tackling the pandemic.
Defrocked monks face criminal investigation
Wassayos Ngamkham, Published on 12/07/2025
» Thai police have called for monastic action against senior monks implicated in the “Sika Golf” sex scandal, amid a rise in misconduct cases and apparent attempts to evade investigation.