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Search Result for “withdrawals”

Showing 1 - 10 of 58

OPINION

EC must act, not observe

News, Editorial, Published on 02/02/2026

» With less than a week to go before the national election, reports of vote-buying are growing louder -- and more brazen.

THAILAND

The election's last-mile test

News, Published on 31/01/2026

» For weeks, opinion polls have consistently shown the People’s Party (PP) maintaining a narrow but persistent lead over the Bhumjaithai Party ahead of the Feb 8 general election. The surveys have fostered a prevailing narrative of a two-horse race, with the People’s Party positioned as the frontrunner and Bhumjaithai as the most serious challenger.

THAILAND

EC probes suspicious cash

News, Wichit Chantanusornsiri and Chairith Yonpiam, Published on 30/01/2026

» The Election Commission is looking into a series of suspicious cash withdrawals totalling over 450 million baht, which were flagged by the Bank of Thailand (BoT) over concerns that the money could be used to buy votes ahead of the election on Feb 8.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Vote-buying claims dismissed by senior politicians

News, Post Reporters, Published on 21/01/2026

» Senior politicians have dismissed allegations of widespread vote‑buying ahead of the election, rejecting reports that cash handouts have surged to record levels.

THAILAND

Cops 'strike down' 300 more scammers

News, Wassayos Ngamkham, Published on 25/11/2025

» Police have arrested more than 300 suspects nationwide in a sweeping crackdown on mule accounts and technology-related crimes.

THAILAND

14 'rescued' from scammers

News, Post Reporters, Published on 18/11/2025

» Fourteen Thai citizens who claimed they were duped into working for scam syndicates in Cambodia were rescued and repatriated by a joint rescue team on Monday.

THAILAND

Thai-Cambodian border deal chances 'in doubt'

News, Mongkol Bangprapa, Published on 10/11/2025

» A peace agreement signed in Malaysia between Thailand and Cambodia to manage their border dispute has been widely welcomed although security analysts warn that its long-term sustainability remains uncertain.

THAILAND

Three Thai women arrested for alleged involvement in Nigerian romance scam

News, Wassayos Ngamkham, Published on 03/11/2025

» Three Thai women have been arrested for their alleged involvement in a romance scam network run by a group of Nigerians that defrauded victims of more than six billion baht.

THAILAND

'Call-centre cop' faces the axe

News, Wassayos Ngamkham, Published on 29/10/2025

» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.