Showing 1 - 10 of 155
Probe into coconut slump
News, Published on 31/03/2026
» The Ombudsman will travel to Ratchaburi on Friday to hear complaints over coconut packing houses, or "longs", and the sharp drop in coconut prices, amid concerns over possible price collusion and foreign nominee arrangements.
SAO collapse remains unresolved
News, Jutamas Tadthiemrom, Published on 28/03/2026
» One year after the collapse of the State Audit Office's (SAO) new headquarters in Bangkok's Chatuchak district on March 28, 2025, Thailand is still searching for answers -- not only about what caused the building to fall, but also about the deeper systemic failures the disaster exposed.
Chon Buri firms with nominee ties shuttered
News, Published on 23/03/2026
» The Department of Business Development (DBD) has ordered the immediate closure of four companies in Chon Buri after uncovering suspected nominee arrangements linked to foreign-controlled tourism businesses.
Bhumjaithai's rise casts shadow over watchdogs
News, Chairith Yonpiam, Published on 21/03/2026
» Following parliament's decisive vote for a new prime minister, Bhumjaithai Party (BJT) leader Anutin Charnvirakul is making a triumphant comeback. He now wields something akin to near-absolute power, having effectively seized control of the country's major political mechanisms and institutions.
Six ‘foreign-controlled’ coconut firms named
News, Post Reporters, Published on 12/03/2026
» Authorities have named six firms suspected of running foreign-controlled coconut businesses through Thai nominees, while preparing legal amendments to close regulatory loopholes.
Nominees 'manipulating' fragrant coconut market
News, Post Reporters, Published on 09/03/2026
» The government is stepping up measures to stabilise the fragrant coconut market after investigations uncovered foreign-backed businesses allegedly manipulating prices and harming farmers.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
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.
Israeli arrested at pot farm
News, Published on 22/01/2026
» An Israeli national has been arrested in Krabi after authorities raided a cannabis farm accused of operating through Thai nominees and breaching multiple laws.