FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “criminal complaint”

Showing 1 - 10 of 7,893

THAILAND

Sondhi gets four-month prison term

Wassayos Ngamkham, Published on 07/04/2026

» The Criminal Court has sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.

THAILAND

Hospital accounts officer charged with embezzling B23m

Online Reporters, Published on 07/04/2026

» A former finance and accounts officer at a cancer hospital has been arrested for the alleged embezzlement of more than 23 million baht, which she reportedly gambled away at casinos across the Mekong River.

THAILAND

Tourist raped by van driver she asked for help

Achadthaya Chuenniran, Published on 07/04/2026

» PHUKET - A 43-year-old van driver was arrested after a Ukrainian woman complained to police she was raped after asking him to share his internet connection with her so she could contact and find her friend.

THAILAND

Missing fuel case draws DSI scrutiny

News, Aekarach Sattaburuth, Published on 07/04/2026

» An investigation is underway into whether a case involving 57 million litres of missing fuel should be accepted as a special case by the Department of Special Investigation (DSI), Justice Minister Pol Lt Gen Rutthapon Naowarat said yesterday.

THAILAND

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.

THAILAND

PC Siam Petroleum rebuts claim it hoarded fuel

Post Reporters, Published on 06/04/2026

» SURAT THANI - Fuel trader PC Siam Petroleum has denied the government’s accusation that it hoarded fuel.

THAILAND

Oil depot reported for hoarding

News, Post reporters, Published on 06/04/2026

» SURAT THANI: The provincial commerce office has filed a police complaint against an oil depot operator for allegedly hoarding controlled fuel, as authorities ramp up the crackdown on fuel stockpiling and smuggling in the South and along border areas.

THAILAND

Refinery feels heat in DSI probe

News, Post Reporters, Published on 05/04/2026

» The Department of Special Investigation (DSI) will summon PC Siam Petroleum in Surat Thani and ask them to clarify allegations of oil hoarding by the company, as the case may be treated as a special case.

THAILAND

Calls renewed to speed up Senate collusion inquiry

Published on 04/04/2026

» A reserve senator has petitioned the attorney-general to expedite the investigation into alleged collusion in the 2024 Senate selection.

THAILAND

Ex-MP wants airport duty-free concession deal probed

News, Chairith Yonpiam, Published on 04/04/2026

» Former Democrat MP Chanchai Issarasenarak has petitioned the National Anti‑Corruption Commission (NACC) to investigate Prime Minister Anutin Charnvirakul, the cabinet and the board of Airports of Thailand (AoT) over amendments to duty‑free concession contracts that he claims caused up to 180 billion baht in losses to the state.