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Search Result for “indictment”

Showing 1 - 10 of 168

OPINION

Brothers' trial puts focus on 'Wild West of crypto'

News, Miles J Herszenhorn, Published on 18/10/2025

» Two brothers, both recent Massachusetts Institute of Technology graduates, are going on trial this week in a case that promises to shed light on a secretive and controversial cryptocurrency trading strategy.

OPINION

SAO award whitewash

News, Editorial, Published on 23/08/2025

» The annual Integrity and Transparency Assessment (ITA) -- known as the ITA awards by the National Anti-Corruption Commission (NACC) -- has raised millions of eyebrows this year.

THAILAND

No bail for former adviser, son

News, Published on 07/06/2025

» Nathaporn Toprayoon, a former adviser to the Ombudsman, and his son Rattisith have been formally indicted and denied bail on charges linked to the high-profile Klongchan Credit Union Cooperative (KCUC) fraud scandal.

THAILAND

DSI urged to probe 'dodgy' funeral fund

News, Post Reporters, Published on 30/05/2025

» More than 100 Maha Sarakham residents have complained to the Department of Special Investigation (DSI), calling for a probe into the Wapi Pathum Funeral Welfare Association and the Wapi Pathum Welfare Fund, claiming the organisations had defaulted on funeral payouts totalling 1.4 billion baht.

OPINION

'Bibi' and the International Criminal Court

News, Gwynne Dyer, Published on 27/11/2024

» The indictment of Israel's prime minister, Benjamin "Bibi" Netanyahu, and former defence minister Yoav Gallant by the International Criminal Court on charges of war crimes and crimes against humanity in Gaza has triggered a great deal of public moralising, both pro and con. Almost all of it is missing the point.

THAILAND

UTN wants stiffer fraud sentences

News, Post Reporters, Published on 01/11/2024

» The United Thai Nation (UTN) Party will propose amending the law to limit the Corrections Department's ability to push for jail sentence reductions for inmates in public fraud cases.

THAILAND

Tak Bai victims fret as deadline looms

News, Posts reporters, Published on 09/10/2024

» The People's Party (PP) has warned that if the statute of limitations in the case concerning the Tak Bai massacre expires without justice being seen to be served, it will further inflate concerns that the nation's legal system operates on double standards.

THAILAND

Was it one big conspiracy?

News, Published on 07/09/2024

» Pundits are tempted to link the recent dismissal of Srettha Thavisin as premier to a Pheu Thai "exit strategy", if one was ever devised, for its fiercely controversial digital wallet scheme.

THAILAND

Beware of the 'blue' party

News, Published on 20/07/2024

» The June 26 Senate poll and the June 30 Provincial Administrative Organisation (PAO) chairman election in Pathum Thani have left the country's two largest parties wary of a lurking threat from the third-ranked Bhumjaithai Party.

THAILAND

Divisions on the horizon?

News, Published on 06/07/2024

» Paroled former premier Thaksin Shinawatra is no stranger to legal proceedings, and the latest indictment against him could present a crucial test of the conservative-bloc parties' strength as coalition partners.