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Search Result for “laundering”

Showing 1 - 10 of 1,170

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

Calls for clean air as pollution worsens

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

» Calls are mounting for the government to back the Clean Air Bill as persistent PM2.5 pollution continues to threaten communities across northern Thailand and beyond.

THAILAND

DSI finds suspected fuel stockpiling after inspection in South

Online Reporters, Published on 02/04/2026

» The Department of Special Investigation (DSI) has uncovered irregularities following inspections of six major oil depots in the southern province of Surat Thani, with some operators suspected of stockpiling millions of litres of fuel during March.

THAILAND

Fuel-smuggling probe kicks off

Post Reporters, Published on 02/04/2026

» Authorities have launched parallel investigations into allegations of fuel smuggling and irregular fuel distribution volumes, as Prime Minister Anutin Charnvirakul vowed legal action against anyone involved, describing them as a threat to national security.

THAILAND

Myanmar junta leader’s family buys B100m Bangkok home

Published on 31/03/2026

» The family of Myanmar junta leader Min Aung Hlaing purchased a luxury home worth nearly 100 million baht in Bangkok, bypassing Thai laws prohibiting foreigners from owning land or houses in the country, according to a human rights group.

THAILAND

DSI drops Phra Dhammajayo case

News, Wisawaporn Jukgoljun, Published on 30/03/2026

» The case against Phra Dhammajayo has been terminated after exceeding the 10-year statute of limitations, bringing an end to long-running proceedings without a trial.

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.

THAILAND

Govt's visa-free policy 'too easy'

Mongkol Bangprapa and Wassayos Ngamkham, Published on 29/03/2026

» The 60-day visa-free entry policy, which was intended to boost tourism recovery, is now under review as authorities weigh its economic benefits against security concerns.

THAILAND

People’s Party has an apology problem

Published on 28/03/2026

» The People’s Party (PP), long marketed as a clean, reformist and forward-looking political force, is confronting a hard truth of electoral politics: while an apology can calm a storm, repeated apologies for serious failures can erode the very brand they are meant to protect.

THAILAND

Dhammajayo case dropped as statute of limitations expires

Online Reporters, Published on 27/03/2026

» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.