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Search Result for “proxies”

Showing 1 - 10 of 70

THAILAND

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.

THAILAND

Doctors warn on People's Party gender title policy

Jutamas Tadthiemrom, Published on 08/01/2026

» Medical professionals are voicing mounting concern over patient safety following the People’s Party’s proposal to allow the use of “honorific titles by personal choice,” a policy that would permit individuals to select titles aligned with their gender identity, including transgender women identifying as females.

THAILAND

Klatham Party thrown on the defensive

Published on 13/12/2025

» The Klatham Party is scrambling to contain a politically explosive scandal, with opponents in the People’s Party accusing it of having ties to a cross-border scam network. Two high-profile figures — Deputy Prime Minister Thamanat Prompow and People’s Party (PP) MP Rangsiman Rome — are at the centre of the war of words.

THAILAND

Court takes aim at proxies

News, Karnjana Karnjanatawe, Published on 19/11/2025

» The Supreme Court has overturned previous rulings, reinstating the 17.6‑billion‑baht tax assessment against former prime minister Thaksin Shinawatra, ending eight years of legal proceedings.

THAILAND

Supreme Court orders B17bn tax on Thaksin

Wassayos Ngamkham, Published on 17/11/2025

» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.

THAILAND

Rumour illegal 'cop cards' rampant among migrants

News, Post Reporters, Published on 05/07/2025

» The opposition People's Party (PP) has asked the Department of Special Investigation (DSI) to probe illegal "police cards" issued to undocumented migrants, alleging collusion by officials in a multi-billion-baht crime network in Mae Sot in northwestern Tak province.

THAILAND

Klatham leader denies defections due to bribes

Post Reporters, Published on 18/05/2025

» Klatham Party leader Narumon Pinyosinwat insisted her party is not a proxy for any major party after recently welcoming two former members of the Pheu Thai Party to its fold.

THAILAND

‘Nominees’ linked to B2bn condo development

Wassayos Ngamkham, Published on 01/05/2025

» Thai police have arrested a Chinese-led nominee group suspected of acquiring land worth 2 billion baht for a luxury condominium project in Rayong province.

THAILAND

Proxy probe into collapsed Bangkok tower constructor 50% complete

Post Reporters, Published on 13/04/2025

» A probe into a suspected proxy business with a Chinese contractor of the collapsed State Audit Office tower is nearly 50% complete as rescuers have yet to reach blinking lights under the rubble of the high-rise structure.

THAILAND

100 questioned over Bangkok building collapse

News, Wassayos Ngamkham, Published on 10/04/2025

» Police have interviewed nearly 100 people as part of an investigation into the collapse of the State Audit Office (SAO) building in Bangkok, said a senior police officer.