Showing 31 - 40 of 438
DSI seeks indictment of online lottery boss 'Nott'
News, Post Reporters, Published on 22/04/2023
» The Department of Special Investigation (DSI) has asked prosecutors to indict Panthawat "Nott" Nakwisut, the embattled owner of the now-defunct Kong Salak Plus online lottery platform and 16 others on charges of money laundering and gambling.
DUP: MFP's Rangsiman deflects Upakit's probe challenge
News, Post Reporters, Published on 12/04/2023
» Move Forward Party (MFP) MP and activist Rangsiman Rome said it is a public authority's job to investigate 86 companies that allegedly received money from the narcotics trade.
MFP's Rangsiman deflects Upakit's challenge
Post Reporters, Published on 11/04/2023
» Move Forward Party (MFP) MP Rangsiman Rome says it is the job of a public authority to investigate 86 companies that have allegedly received money from the narcotics trade.
Upakit urges MP to investigate 86 firms
News, Post Reporters, Published on 11/04/2023
» Embattled Senator Upakit Pachiriyangkun has called on Move Forward Party MP Rangsiman Rome to investigate 86 companies he claims have received money from the drugs trade, saying he should not be singled out for a probe.
Probe sought into Upakit's assets
News, Post Reporters, Published on 21/03/2023
» Move Forward Party spokesman Rangsiman Rome will on Thursday submit a petition to the National Anti-Corruption Commission (NACC) seeking a probe into an alleged false declaration of assets by Senator Upakit Pachariyangkul.
PPRP expects to hold ground in city
News, Post Reporters, Published on 17/03/2023
» The ruling Palang Pracharath Party (PPRP) aims to capture at least a dozen House seats in Bangkok in the next election, the same number it won in the previous poll.
Ex-top cop denies drug lobby claims
News, Post Reporters, Published on 15/03/2023
» Ex-national police chief Suwat Jangyodsuk on Tuesday denied having lobbied police investigators or agreed to act as a witness in criminal cases connected to a senator allegedly involved in drug trafficking rings.
Online lotto operator pleads guilty, fined B2.7m
Post Reporters, Published on 10/03/2023
» The operator of the online lottery platform Kong Salak Plus has pleaded guilty and agreed to pay fines of nearly 2.7 million baht for selling overpriced lottery tickets and selling tickets to people younger than 20 years old.
Move Forward MP petitions over revoked warrant for senator
News, Post Reporters, Published on 09/03/2023
» Move Forward Party MP Rangsiman Rome lodged a petition with the Judicial Commission on Wednesday seeking a probe into the role of several judges regarding the revocation of an arrest warrant against a senator suspected of having links with drug trafficking rings.
New laws to tackle illegal foundations
News, Post Reporters, Published on 04/03/2023
» The Interior Ministry is toughening laws and regulations governing the registration of foundations and associations after some of them have been suspected of engaging in illegal activities.