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Search Result for “illicit”

Showing 1 - 10 of 521

THAILAND

Economy tops public wish list

News, Post Reporters, Published on 14/02/2026

» Addressing economic problems tops the public's wish list for a new government led by the Bhumjaithai Party, with measures to reduce the cost of living ranking highest among expectations, according to a KPI poll released yesterday.

THAILAND

Survey warns of vote-buying

News, Post Reporters, Published on 20/01/2026

» The Election Commission (EC) is examining allegations of vote-buying after a survey suggested more than a quarter of prospective voters would back candidates who offer cash, with payments reportedly ranging from 3,000 to 7,500 baht per person.

THAILAND

Cops raid illegal poker den

News, Amporn Sangkaew, Published on 12/01/2026

» CHON BURI: Ten people were arrested in a raid on an illegal poker den in Chon Buri, following an investigation into the illegal sale of nitrous oxide, commonly known as "laughing gas".

THAILAND

Thai Pakdee foregrounds anti-graft push for poll

News, Post Reporters, Published on 08/01/2026

» The Thai Pakdee Party yesterday pushed an anti-corruption agenda while campaigning in Nonthaburi.

THAILAND

PM to discuss inter-agency data bureau system

News, Wichit Chantanusornsiri, Published on 07/01/2026

» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.

THAILAND

BoT tightens scrutiny of foreign cash

News, Post Reporters, Published on 30/12/2025

» The Bank of Thailand (BoT) has stepped up regulatory oversight of inbound foreign exchange transactions to ease baht appreciation pressure and prevent misreported or undesirable capital inflows, a senior official said.

THAILAND

Korn issues warning on 7 probed companies

News, Nuntawun Polkuamdee, Published on 26/12/2025

» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.

THAILAND

NACC probes graft claim against top cop

News, Post Reporters, Published on 23/12/2025

» The National Anti-Corruption Commission (NACC) has launched a fact-finding probe following the circulation of an audio clip allegedly featuring a senior police officer demanding kickbacks from illegal businesses in Nakhon Si Thammarat province.

OPINION

Domestic drivers of bilateral conflict

News, Thitinan Pongsudhirak, Published on 19/12/2025

» The latest flare-up and intensification of the armed conflict between Thailand and Cambodia should be understood less as a new crisis and more as a resumption of a bilateral clash that erupted in late July.

THAILAND

Fuel sea routes to be cut

News, Post Reporters, Published on 15/12/2025

» Thailand is preparing to close key sea routes in the Gulf of Thailand in an effort to block the shipment of fuel and military supplies to Cambodia, while designating waters surrounding Cambodian ports as high-risk areas.