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Search Result for “Investigation”

Showing 1 - 10 of 4,113

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

Sale of state enterprise land in Bang Na halted

News, Apinya Wipatayotin, Published on 12/02/2026

» The Ministry of Natural Resources and Environment has halted the sale of land in Bang Na district of Bangkok belonging to the Forest Industry Organization (FIO), saying it had been undervalued.

THAILAND

Teacher faces probe over '800-squat punishment'

News, Post Reporters, Published on 06/02/2026

» A fact-finding committee has been set up to investigate allegations that a teacher had punished a student by forcing the child to perform 800 squats.

THAILAND

Suit alleging bias in registration rejected

News, Post Reporters, Published on 04/02/2026

» The Central Administrative Court has dismissed a petition against the Election Commission (EC), ruling that the agency acted in accordance with existing regulations in opening registration for out-of-district voting in the upcoming constitutional referendum.

THAILAND

Ministry steps up Nipah virus vigilance

News, Apinya Wipatayotin and Supoj Wancharoen, Published on 04/02/2026

» The Ministry of Public Health has intensified preventive and surveillance measures against the Nipah virus, even as authorities stress that the risk of infection in the country remains very low.

THAILAND

'Big Joke's' fall from power

News, Wassayos Ngamkham, Published on 31/01/2026

» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.

THAILAND

DSI nails more than 3,300 special cases

News, Post reporters, Published on 29/01/2026

» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.

THAILAND

PAO official, wife linked to gambling

News, WASSAYOS NGAMKHAM, Published on 29/01/2026

» The Cyber Crime Investigation Bureau (CCIB) has found evidence directly linking a Kalasin provincial councillor and his wife to an online gambling network, as officers race to locate the couple.

THAILAND

Chinese implore DSI to resolve 'berry farm scam'

News, Post Reporters, Published on 28/01/2026

» Two Chinese investors have filed a complaint with the Department of Special Investigation (DSI), alleging they were defrauded by a Thai businessman in a strawberry farm project in a coastal province, resulting in damages of more than 20 million baht.

THAILAND

Airport screening fails to detect any Nipah infections

News, Apinya Wipatayotin and Supoj Wancharoen, Published on 27/01/2026

» Health officials at Suvarnabhumi Airport have not found any passengers exhibiting symptoms of Nipah virus infection following enhanced screening of travellers arriving from India, amid heightened regional surveillance following cases reported in West Bengal.