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Search Result for “tcc assets”

Showing 1 - 10 of 207

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THAILAND

Old ‘Ben Smith’ photos come back to haunt Thai VIPs

Online Reporters, Published on 04/12/2025

» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.

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THAILAND

Police hail nationwide drug busts

News, Online Reporters, Published on 03/12/2025

» Thai narcotics police on Wednesday announced a number of successful recent operations that led to the arrests of numerous suspects, including Thais and foreigners, involved in major drug networks.

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THAILAND

Pheu Thai says PM failed repeatedly to handle crises

News, Online Reporters, Published on 30/11/2025

» The opposition Pheu Thai Party has accused Prime Minister Anutin Charnvirakul of repeated crisis-management failures, warning he could lose his position over the Hat Yai flooding disaster.

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THAILAND

Law officials closing loopholes in Thaksin cases

Online Reporters, Published on 18/11/2025

» Justice and revenue officials are tightening up on law enforcement in apparent response to imprisonment and taxation decisions in cases involving former prime minister Thaksin Shinawatra.

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THAILAND

Coalition MP’s assets seized in gambling probe

Online Reporters, Published on 11/11/2025

» The Anti-Money Laundering Office on Tuesday impounded assets worth 159 million baht from coalition MP Chonnapat Naksua and others as part of an investigation into online gambling.

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THAILAND

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.

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THAILAND

Two parties warn of adverse impact of rare earths MoU with US

Online Reporters, Published on 27/10/2025

» Members of the Democrat Party and the People's Party have warned the Anutin Charnvirakul government of possible adverse effects from the new memorandum of understanding (MoU) with the United States on the supply of critical minerals.

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THAILAND

Korean man held for alleged crypto laundering

Online Reporters, Published on 23/08/2025

» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.

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THAILAND

Top official accused of demanding kickback in Mukdahan

Online Reporters, Published on 22/08/2025

» The permanent secretary of Mukdahan Provincial Administrative Organisation has been detained by police on allegations of corruption.

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THAILAND

Pheu Thai blames scam crackdown, not family feud, for border hostilities

Online Reporters, Published on 27/07/2025

» The Pheu Thai Party has dismissed allegations that the Thai-Cambodia border dispute stems from personal or political rivalries between the Shinawatra and Hun Sen families, instead attributing it to Phnom Penh’s dissatisfaction with Thailand’s aggressive crackdown on Cambodia-based online scam centres.