FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 1 - 10 of 1,457

THAILAND

Health volunteers deny Chuan's vote-buying claims

Post Reporters, Published on 12/03/2026

» The Village Health Volunteer Club of Thailand has defended the integrity of more than one million village health volunteers, rejecting claims that the network has been used by candidates as a vote-buying tool in elections.

BUSINESS

Nominees 'manipulating' fragrant coconut market

News, Post Reporters, Published on 09/03/2026

» The government is stepping up measures to stabilise the fragrant coconut market after investigations uncovered foreign-backed businesses allegedly manipulating prices and harming farmers.

THAILAND

Court orders seizure of B13bn in scam assets

News, Post Reporters, Published on 28/02/2026

» The Civil Court on Friday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks.

THAILAND

Woman safe after fleeing Cambodian scam centre

News, Post Reporters, Published on 25/02/2026

» Chiang Rai: A 23-year-old woman has safely returned to her home province after escaping what she described was a Cambodian scam operation where more than 30 Thai nationals were allegedly detained and forced to carry out fraudulent activities.

THAILAND

Temple faces probe over land grab

News, Post Reporters, Published on 23/02/2026

» A Saraburi forest monastery is accused of illegally occupying more than 2,000 rai of state land to build meditation huts and host concerts.

THAILAND

Lamphun official defends B1.25m spent on calendars

News, Post Reporters, Published on 21/02/2026

» Lamphun's Provincial Administrative Organisation (PAO) has come under heavy criticism after spending 1.25 million baht of taxpayers' money to produce calendars said to promote its own achievements.

THAILAND

EU, CIB join forces to fight online fraud

News, Post Reporters, Published on 18/02/2026

» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.

THAILAND

People's Party pushes Social Security overhaul

News, Post Reporters, Published on 14/02/2026

» The People's Party says it will move immediately to table a sweeping overhaul of the Social Security system, proposing a new board structure that shifts authority away from the state and towards the contributors who fund it.

THAILAND

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.

BUSINESS

Stability first: Business urges swift economic action

Business, Post Reporters, Published on 09/02/2026

» In January, Thailand weathered baht appreciation, volatile gold prices, and the likelihood of a temporary halt in government spending as the country awaits the formation of a new government following the Feb 8 election.