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Search Result for “laundering animals”

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THAILAND

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).

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

33 'healthy' Irrawaddy dolphins seen in Trat Bay

News, Apinya Wipatayotin, Published on 09/02/2026

» A recent survey in Trat Bay has confirmed the presence of 33 Irrawaddy dolphins, all of which were assessed to be in good health, says the Department of Marine and Coastal Resources.

THAILAND

DNP seeks more time to move 3 wild elephants

News, Apinya Wipatayotin, Published on 08/02/2026

» The Department of National Parks, Wildlife and Plant Conservation (DNP) has asked the Khon Kaen Administrative Court for additional time to relocate three wild elephants following the death of a jumbo during a recent transfer, citing safety concerns.

THAILAND

Reports filed over water dump

News, Apinya Wipatayotin, Published on 06/02/2026

» The government is taking legal action against a private contractor accused of discharging untreated wastewater and sewage into the sea off Jomtien Beach in Pattaya, Chon Buri.

THAILAND

'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.

THAILAND

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.

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

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.

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.