Showing 1 - 10 of 402
Wind Energy Holding dispute turns into cross-border legal scrutiny
News, Post Reporters, Published on 07/04/2026
» A long-running dispute involving an estimated US$900 million contested stake in Wind Energy Holding (WEH), Southeast Asia's largest wind power producer, is drawing heightened cross-border scrutiny following a move by a litigation fund to assume control of a 38% holding.
Myanmar's odd new govt takes shape
News, Larry Jagan, Published on 06/04/2026
» Finally, Myanmar's former army chief Senior General Min Aung Hlaing has been appointed as the country's next president. Amid much pomp and ceremony on Friday, Myanmar's newly elected parliamentarians approved his nomination by an overwhelming majority: 429 out of the 584 MPs.
CIB makes arrests, seizes gambling assets
News, Wassayos Ngamkham, Published on 18/03/2026
» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.
Rangsiman seeks quick action against MP
News, Aekarach Sattaburuth, Published on 11/03/2026
» Opposition MP Rangsiman Rome has called on authorities to proceed with legal action against Chonnaput Naksua before parliament opens, warning that delays could allow the lawmaker to claim parliamentary immunity.
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Red notice sought for 'Ben Smith'
News, Mongkol Bangprapa, Published on 05/03/2026
» Caretaker Prime Minister Anutin Charnvirakul has instructed police to coordinate with Interpol to seek a red notice for fugitive businessman Benjamin Mauerberger, also known as "Ben Smith", amid ongoing asset seizures.
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.
People's Party deputy chief denies defamation
News, Wassayos Ngamkham, Published on 24/02/2026
» Deputy People's Party leader Rangsiman Rome on Monday pleaded not guilty in a defamation case brought by Benjamin Mauerberger, also known as Ben Smith, over remarks made during a parliamentary debate.
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.
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.