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Search Result for “money laundering investigation”

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THAILAND

Beheaded dugong carcass sparks probe

News, Apinya Wipatayotin, Published on 11/04/2026

» The Ministry of Natural Resources and Environment has ordered an investigation after a beheaded dugong was found in Phangnga on Thursday.

THAILAND

Navy invites frigate bids

News, Post Reporters, Published on 10/04/2026

» The Royal Thai Navy has disclosed the names of 11 international shipbuilders invited to submit proposals for its new frigate procurement programme, with three South Korean companies among the contenders.

THAILAND

Operation targets 'zombie e-cigarette' drug network

News, Wassayos Ngamkham, Published on 10/04/2026

» Police have launched "Operation Anti Zombies" in a nationwide crackdown on a criminal network smuggling the anaesthetic agent etomidate across four provinces, including Bangkok, for use in so-called "zombie e-cigarettes".

BUSINESS

Thailand promotes climate transition and ‘amber’ bonds

News, Nuntawun Polkuamdee, Published on 09/04/2026

» Thailand’s Capital Market Supervisory Board has approved new regulatory frameworks to support the issuance of transition bonds and “amber” bonds, alongside plans to introduce Bitcoin exchange-traded funds (ETFs) by the third quarter of this year.

THAILAND

Call to axe MP pension scheme

News, Aekarach Sattaburuth, Published on 09/04/2026

» Economy Party list MP Chris Potranandana has stepped up his campaign to abolish parliamentary pensions, declaring all three of the party's MPs will refuse to claim the benefit while calling for public disclosure of former lawmakers currently receiving lifetime payments.

THAILAND

EC vows fair probe into People's Party Spectre C case

News, Chairith Yonpiam, Published on 09/04/2026

» The Election Commission (EC) has insisted the People's Party (PP) will receive a fair and impartial investigation over allegations linking it to media-related firm Spectre C, which could lead to the party's dissolution.

THAILAND

'Fuel money' cop faces action

News, Wassayos Ngamkham, Published on 09/04/2026

» Four alleged victims have been identified in a probe into a police investigator accused of demanding "fuel money", with disciplinary and criminal action under way.

THAILAND

Oil hoarding suspected in 4 provinces

News, Chairith Yonpiam, Published on 09/04/2026

» Suspected oil hoarding has been uncovered in four provinces, prompting a multi-agency crackdown and a push to classify the cases as special investigations.

THAILAND

People's Party apologises after former candidate's narcotics arrest

News, Post Reporters, Published on 08/04/2026

» The People's Party (PP) in Rayong has apologised after a former local election candidate was arrested on drug charges.

THAILAND

Missing oil probe widens in South

News, Post Reporters, Published on 08/04/2026

» The Department of Special Investigation (DSI) has stepped up efforts to verify 57 million litres of missing oil in Surat Thani by examining transport records, vessel routes and possible ship-to-ship transfers at sea.