Showing 1 - 10 of 725
PM vows tougher anti‑corruption drive after Thailand’s low Corruption Perceptions Index ranking
News, Chairith Yonpiam, Published on 13/02/2026
» The government has pledged aggressive reforms after Thailand scored 33 out of 100 and ranked 116th in the latest Corruption Perceptions Index (CPI).
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.
'Big Joke's' fall from power
News, Wassayos Ngamkham, Published on 31/01/2026
» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.
EC probes suspicious cash
News, Wichit Chantanusornsiri and Chairith Yonpiam, Published on 30/01/2026
» The Election Commission is looking into a series of suspicious cash withdrawals totalling over 450 million baht, which were flagged by the Bank of Thailand (BoT) over concerns that the money could be used to buy votes ahead of the election on Feb 8.
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.
PAO official, wife linked to gambling
News, WASSAYOS NGAMKHAM, Published on 29/01/2026
» The Cyber Crime Investigation Bureau (CCIB) has found evidence directly linking a Kalasin provincial councillor and his wife to an online gambling network, as officers race to locate the couple.
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.
Warrant out for Titan CEO
News, Wassayos Ngamkham, Published on 27/01/2026
» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Movement Party pushes practicality
News, Poramet Tangsathaporn, Published on 23/01/2026
» Kannavee Suebsang, the former secretary-general of the Fair Party, has returned to politics as the leader of the newly-formed Movement Party (Phonlawat Party), presenting himself as a practitioner rather than a career politician and pledging to build a comprehensive safety net while protecting the rights of all Thais.