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Search Result for “false asset declarations”

Showing 1 - 10 of 1,470

OPINION

When journalism still exists -- but no longer matters

News, Carla Norrlöf, Published on 14/02/2026

» 'Democracy Dies in Darkness" became the motto of the Washington Post in 2017, four years after Jeff Bezos, the Amazon founder and one of the world's richest men, purchased the newspaper. Today, however, Mr Bezos, who has throttled the Post's opinion page and now slashed the newspaper's staff, seems determined to demonstrate that a free press, an essential component of democracy, can be killed off in broad daylight.

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.

THAILAND

Lampang EC hits back at poll fraud allegations

News, Post Reporters, Published on 12/02/2026

» The Lampang provincial election office has filed complaints under the Computer Crime Act against a People's Party (PP) MP-elect and a prominent academic over social media posts alleging election fraud.

SUSTAINABILITY

Thailand Futures Exchange to trade carbon credits, digital assets

News, Wichit Chantanusornsiri, Published on 11/02/2026

» The cabinet has approved a Securities and Exchange Commission (SEC) notification to expand the range of underlying assets allowed in the derivatives market.

THAILAND

Bhumjaithai win bodes well for conservatives

News, Aekarach Sattaburuth and Mongkol Bangprapa, Published on 11/02/2026

» The outcome of Thailand's latest general election has prompted intense debate among political analysts, with many concluding that the decisive victory of the Bhumjaithai Party (BJT) represents a triumph of the conservative camp reinforced by rising nationalist sentiment and the strategic consolidation of local political power bases, or ban yai (influential political clans).

OPINION

Middle powers can do their bit

News, Moreno Bertoldi & Marco Buti, Published on 02/02/2026

» Amid escalating geopolitical tensions, the world is increasingly caught between the United States -- an extractive superpower -- and China, a "dependency superpower" whose global influence rests on making other countries reliant on its exports. In the absence of meaningful resistance, both are likely to remain on this course, leaving middle powers to comply with their demands or face retaliation.

THAILAND

‘Flawed’ app points to Social Security graft, says critic

News, Post Reporters, Published on 31/01/2026

» People’s Party list-MP candidate Rukchanok Srinork has accused the Social Security Office (SSO) of corruption and mismanagement in connection with its 850-million-baht web application, saying the flawed project has left insured members unable to access their benefits.

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

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

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.