Showing 1 - 10 of 135
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.
A year of shocks, but Thailand endures
News, Kavi Chongkittavorn, Published on 30/12/2025
» The year 2025 is not just your typical annus horribilis. Some may say that an appropriate term to describe the year is "hell on earth," or narok bon din in Thai, when many bad things happen all at once.
Infiltration by a bad lot
News, Editorial, Published on 22/12/2025
» Images of armed clashes along the Thai–Cambodian border have drawn global attention, especially after the Thai military expanded its operations to casinos. While these sites were described as military positions used to stage attacks against Thailand, the symbolism of the strikes extends far beyond the battlefield.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.
Opposition renews call to axe Thamanat
News, Aekarach Sattaburuth, Published on 05/12/2025
» The opposition People’s Party has renewed its demand for the removal Deputy Prime Minister Thamanat Prompow, warning that his continued cabinet presence could compromise investigations into a major transnational crime and money-laundering network.
Democrats to probe cybercrime, money laundering activities
News, Post Reporters, Published on 18/11/2025
» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.
Calls grow for Vorapak probe over scam centre scandal
News, Post Reporters, Published on 24/10/2025
» Calls are mounting for a thorough probe following the abrupt resignation of Vorapak Tanyawong as deputy finance minister on Wednesday amid allegations linking him to a transnational scam network in Cambodia, which he has strongly denied.
Scandal draws too close for comfort
News, Published on 23/10/2025
» Vorapak Tanyawong was hailed as a reliable and trusted financial guru by Prime Minister Anutin Charnvirakul when he brought him in from the private sector to help run the economy as deputy finance minister.
City defences make 2011 flood warnings 'obsolete'
News, Supoj Wancharoen, Published on 08/10/2025
» The Bangkok Metropolitan Administration has confirmed the city is fully prepared for rising water levels, insisting there will be no repeat of the 2011 catastrophic floods.
Moving toward a world of greener steel making
News, Gernot Wagner & Roland Kupers, Published on 27/09/2025
» Burning coal to generate power is so uneconomical that the Trump administration has resorted to issuing stay-open orders to prop up the dying industry. However, there is one area where coal is still king: in the production of primary iron to make steel.