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Search Result for “transferred”

Showing 1 - 10 of 2,264

THAILAND

Fuel-smuggling probe kicks off

Post Reporters, Published on 02/04/2026

» Authorities have launched parallel investigations into allegations of fuel smuggling and irregular fuel distribution volumes, as Prime Minister Anutin Charnvirakul vowed legal action against anyone involved, describing them as a threat to national security.

THAILAND

Wildlife seized from Thais linked to Indian smugglers

Online Reporters, Published on 02/04/2026

» Many protected, endangered animals — sulcata tortoises, Patagonian hares and capybaras — have been seized after authorities raided a house in Samut Songkhram belonging to two Thais said to be linked to an Indian wildlife trafficking network.

THAILAND

8 police officers suspended in extortion case

News, Wassayos Ngamkham, Published on 02/04/2026

» Eight police officers accused of extorting 200,000 baht from a couple in Pathum Thani have been suspended pending an investigation, with criminal charges filed and the case having been forwarded to court.

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.

THAILAND

Dhammajayo case dropped as statute of limitations expires

Online Reporters, Published on 27/03/2026

» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.

THAILAND

MRTA fast-tracks major metro projects

News, Post Reporters, Published on 17/03/2026

» The Mass Rapid Transit Authority of Thailand (MRTA) is accelerating major metro projects and preparing new feasibility reviews for two additional lines recently transferred from the Bangkok Metropolitan Administration (BMA).

THAILAND

DSI confirms probe is still ongoing

News, Post reporters, Published on 17/03/2026

» The Department of Special Investigation (DSI) on Monday clarified that the long-running Khao Kradong railway land dispute is not closed and remains under investigation.

THAILAND

Thai crypto scandals shake investor trust

News, Published on 14/03/2026

» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.

THAILAND

ttb launches collaborative financial management programmes for eateries

Published on 12/03/2026

» ttb has partnered with LINE MAN Wongnai, alongside FlowAccount and Skooldio, to develop a comprehensive digital solution for Thailand’s restaurant sector. The solution encompasses systems from front-of-house sales and back-office operations to accounting, finance and digital skills development, aiming to enable restaurant owners to gain a clear overview of their business, control costs and manage finances with greater accuracy while supporting sustainable growth.

THAILAND

366 trafficked animals abandoned in sugarcane field

Manit Sanubboon, Published on 11/03/2026

» PRACHIN BURI - Authorities have rescued 366 wild animals that were abandoned in a sugarcane field in Sa Kaeo province and have begin a search for their traffickers after transferring the animals to rehabilitation facilities.