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Search Result for “VAT invoice gangs”

Showing 1 - 10 of 613

THAILAND

Ruangkrai seeks NACC probe into Suriya's aircraft

Post reporters, Published on 08/02/2026

» Political activist Ruangkrai Leekijwattana has submitted a petition to the National Anti-Corruption Commission (NACC) against former transport minister Suriya Jungrungreangkit.

THAILAND

Pheu Thai denies private jet claims

Post Reporters, Published on 07/02/2026

» The Pheu Thai Party has rejected allegations surrounding a Gulfstream G550 private jet linked to its prime ministerial candidate, Suriya Jungrungruangkit, describing the claims as false, misleading and politically motivated.

THAILAND

Which are the main parties in Thailand's election and what are their policies?

Reuters, Published on 02/02/2026

» Thailand is ‍holding a general election on Sunday with three parties expected to ‍dominate the contest to decide which will lead the Southeast Asian country's next government.

THAILAND

The election's last-mile test

News, Published on 31/01/2026

» For weeks, opinion polls have consistently shown the People’s Party (PP) maintaining a narrow but persistent lead over the Bhumjaithai Party ahead of the Feb 8 general election. The surveys have fostered a prevailing narrative of a two-horse race, with the People’s Party positioned as the frontrunner and Bhumjaithai as the most serious challenger.

THAILAND

Call-centre gangs shift to using corporate accounts

News, Wassayos Ngamkham, Published on 29/01/2026

» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.

THAILAND

Foreign tourists brawl on Patong’s Bangla Road

Online Reporters, Published on 26/01/2026

» A violent brawl involving foreign tourists on Bangla Road in Patong, Phuket, sparked alarm over the safety of visitors and the province's reputation as a top holiday destination.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Big-spenders abound as poll race tightens

News, Jutamas Tadthiemrom and Mongkol Bangprapa, Published on 26/01/2026

» With only two weeks to go before the Feb 8 general election, the battle over economic policy has intensified into what many observers describe as a full-blown "populism war". Major political parties are locked in a contest of ever more generous handouts, welfare schemes and cash-based incentives, each attempting to outbid the other to secure votes.

THAILAND

Police net Thai mule account holders linked to Chinese scam gang

Wassayos Ngamkham, Published on 21/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.

THAILAND

Police probe 10 politicians

News, Chairith Yonpiam, Published on 09/01/2026

» Justice Minister Pol Lt Gen Rutthaphon Naowarat said on Thursday that more than 10 politicians and former MPs are under investigation for suspected links to scam operations, online gambling networks and drug trafficking, with arrests potentially imminent.