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Search Result for “$3 million”

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THAILAND

NACC member rejects bribery allegation

News, Post Reporters, Published on 02/01/2026

» National Anti-Corruption Commission (NACC) member Ekkawit Watchawalku insists he is not involved in the bribery case involving former deputy national police chief Pol Gen Surachate Hakparn, says a source familiar with the matter.

THAILAND

2025 a 'turning point' for Bangkok

News, Supoj Wancharoen, Published on 01/01/2026

» From a collapsing road to contentious transit debts, tighter pet rules and higher rubbish fees, 2025 marked a turning point in how Bangkok governs itself.

THAILAND

Drug network assets seized

News, Wassayos Ngamkham, Published on 31/12/2025

» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.

THAILAND

BoT tightens scrutiny of foreign cash

News, Post Reporters, Published on 30/12/2025

» The Bank of Thailand (BoT) has stepped up regulatory oversight of inbound foreign exchange transactions to ease baht appreciation pressure and prevent misreported or undesirable capital inflows, a senior official said.

OPINION

Justice system tested

News, Editorial, Published on 30/12/2025

» The latest accusation involving Pol Gen Surachate "Big Joke" Hakparn is causing considerable harm to the image of justice and the law enforcement system in Thailand.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

Prasit sentenced to 1,210 years in jail for fraudulent loan schemes

News, Published on 28/12/2025

» The Criminal Court has handed down a historic sentence against businessman Prasit Jeawkok, ordering 1,210 years in prison for defrauding the public through illegal loan schemes.

THAILAND

JKN Global chief handed 2 years in absentia

News, Wassayos Ngamkham, Published on 28/12/2025

» The Bangkok South Kwaeng Court has sentenced Jakkaphong "Anne" Jakrajutatip, founder of JKN Global Group, to two years' imprisonment without suspension after finding her guilty of fraud involving a 30‑million‑baht corporate bond investment. The ruling was delivered in absentia after she failed to appear in court and remains at large.

THAILAND

Military officers quizzed in Cambodia leaders case

News, Wassayos Ngamkham, Published on 28/12/2025

» NAKHON RATCHASIMA: Senior prosecutors have joined Police Region 3 to question military officers as witnesses in a criminal case alleging that senior Cambodian leaders ordered cross-border attacks that caused Thai civilian casualties.

THAILAND

Thai year of environmental upheaval

News, Apinya Wipatayotin, Published on 27/12/2025

» In 2025, Thailand faced a convergence of challenges that had laid bare its vulnerability to environmental degradation, natural disasters, and complex regional dynamics.