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Search Result for “Anti-Money Laundering Office”

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THAILAND

Wildlife smuggler caught at Suvarnabhumi Airport

Apinya Wipatayotin, Published on 18/02/2026

» Thai authorities have arrested an Indian man who was attempting to smuggle rare wildlife back to his home country, after finding 15 live animals hidden inside his luggage at Suvarnabhumi Airport.

THAILAND

Democrats put election probe ahead of coalition talks

Online Reporters, Published on 18/02/2026

» The Democrat Party has made scrutiny of alleged election irregularities its top priority, saying that whether the Bhumjaithai Party will approach it to join a new coalition government is of lesser importance.

THAILAND

More than 8 million speed pills found in septic-tank truck, driver arrested

Published on 18/02/2026

» The drug suppression police have seized 8.3 million speed pills from a modified septic-tank truck in Ban Rai district of Uthai Thani. The driver has been arrested and he confessed to being hired for 500,000 baht to transport the drugs.

THAILAND

Teacher arrested for duping boys into filming pornography

Wassayos Ngamkham, Published on 18/02/2026

» A male computer teacher at a school in Chon Buri has been arrested for duping many male students, mostly aged 14, into filming pornographic content of themselves and sending it to him in exchange for a promised payment of 10,000 baht, which he failed to pay. 

THAILAND

Radio Free Asia says it resumes broadcasts to China

Reuters, Published on 18/02/2026

» WASHINGTON — Radio Free Asia (RFA) has resumed ‌broadcasts to people in China, its CEO said on Tuesday, after Trump administration cuts last year largely forced the US-funded outlet to cease operations.

THAILAND

No data breached: NHSO

News, Apinya Wipatayotin, Published on 18/02/2026

» The National Health Security Office (NHSO) denies any data breach after some users on the communications platform Discord claimed they have NHSO data and application programming interfaces (APIs) for sale.

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

Japan backs drive against Mekong scammer gangs

News, Poramet Tangsathaporn, Published on 18/02/2026

» Japan has pledged 516 million yen (124 million baht) to the United Nations Office on Drugs and Crime (UNODC) to strengthen cross-border cooperation against transnational organised crime in the Mekong region.

THAILAND

Vote recounts ordered at eight locations, fresh election at one

Online Reporters, Published on 17/02/2026

» The Election Commission has ordered vote recounts at eight locations including one in Bangkok, and a fresh election at one polling station in Phayao.

THAILAND

People’s Party dissolution sought for ‘media company’ links

Online Reporters, Published on 17/02/2026

» Serial petitioner Srisuwan Janya has asked the Election Commission (EC) to seek the dissolution of the People’s Party over allegations that it was connected to Spectre C Co, a media company accused of running illegal information operations.