Showing 91 - 100 of 2,124
Foreigners linked to scams cuffed
News, Wassayos Ngamkham, Published on 09/12/2025
» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans, who fled neighbouring countries to set up offices in Bangkok condominiums, have been arrested.
Parties urge decisiveness over border
News, Post Reporters, Published on 09/12/2025
» Political parties have urged the government to resolve border disputes with Cambodia with decisive action to increase Thailand's legitimacy within the global community and to uphold international law and protect civilian lives.
In defence of Anutin
Oped, Postbag, Published on 09/12/2025
» Re: "Thailand hit by a confluence of crises", (Opinion, Dec 5).
'Full reset needed'
News, Nattaya Chetchotiros, Published on 08/12/2025
» After several years out of the limelight, Abhisit Vejjajiva is now back at the helm of the Democrat Party.
Securities and Exchange Commission shows its timidity
Oped, Editorial, Published on 08/12/2025
» From the surface, the Securities and Exchange Commission's (SEC) probe into seven listed firms over suspicions that some shareholders may be linked to an international scam network is a welcome move.
Sudarat denies ties to Cambodian businessman
Post Reporters, Published on 07/12/2025
» Thai Sang Thai (TST) Party leader Khunying Sudarat Keyuraphan says she has no close connection with Cambodian businessman Yim Leak and his Thai wife after a photo circulated online showing her presiding over their wedding ceremony.
Amlo widens scope of politically exposed persons
Published on 06/12/2025
» The Anti-Money Laundering Office (Amlo) has expanded the list of positions classified as politically exposed persons (PEPs), subjecting newly designated political figures in Thailand to enhanced financial scrutiny.
PM pushes back on scam criticism
Mongkol Bangprapa, Published on 06/12/2025
» Prime Minister Anutin Charnvirakul yesterday rejected accusations from the Pheu Thai Party that his efforts against criminal networks have been ineffective, insisting that no previous administration had dared to seize assets worth tens of billions of baht from major scammers.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.
Crackdown theatre masks border graft
News, Paskorn Jumlongrach, Published on 06/12/2025
» The thunderous explosion that sent a 12-storey building crashing to the ground in the border backwater of Shwe Kokko at midday on Wednesday sounded like a major accident, if not an earthquake.