• Tue, 15 May 2018 01:00:00
    Crypto-tax ‘will hit economy’
    Taxation threatens to hamper startups, sec is told, as it seeks to regulate digital assets
  • Wed, 07 Feb 2018 16:43:14
    Money-laundering warrants pending over Lao brothers’ Bt98m
    Nong Khai police will in two weeks apply for arrest warrants related to money-laundering charges for Lao siblings who were caught trying to cross the border into Laos from Nong Khai with more than Bt98 million in undeclared Thai banknotes in December.
    Breaking News
  • Tue, 26 Dec 2017 18:28:35
    Lawyers for Thaksin’s son win partial victory
    The Department of Special Investigation (DSI) has agreed to interrogate another eight defence witnesses in the money-laundering case against Panthongtae Shinwatra, son of fugitive ex-premier Thaksin.
    Breaking News
  • Fri, 22 Dec 2017 14:29:43
    Clue points to wanted ex-abbot in hiding abroad: DSI
    The Department of Special Investigation (DSI) has found a clue that Phra Dhammachayo, the ex-abbot of Pathum Thani’s Dhammakaya Temple, wanted for a high-profile money-laundering case and separate land encroachments, was in hiding abroad,
  • Thu, 14 Dec 2017 20:02:59
    Panthongtae wants to question more witnesses
    A defence lawyer representing Panthongtae Shinawatra has requested the Department of Special Investigation (DSI) to summon more witnesses for questioning in connection with money-laundering charges faced by the ex-premier’s son.
    Breaking News
  • Thu, 14 Dec 2017 17:46:42
    Assets ordered seized in 3 money-laundering cases, including ‘zero-dollar tour’ network
    The Anti-Money Laundering Office (AMLO) transaction committee on Thursday decided to seize assets totalling Bt4.3 billion from suspects in three high-profile money-laundering cases, said AMLO acting secretary-general Pol Maj-General Rommasit Viriyasant.
    Breaking News
  • Thu, 14 Dec 2017 11:09:36
    Thai woman implicated in Bt1-bn Chinese 'heritage' scheme
    The Anti-Money Laundering Office (AMLO) and the Crime Suppression Bureau have arrested a Thai woman who was allegedly involved in a money-laundering network led by Chinese national Qinduan Zhang, who allegedly bilked 33,000 of his compatriots to invest about Bt1 billion in a bogus "reclaiming national heritage" scheme.
    Breaking News
  • Sun, 05 Nov 2017 01:00:00
    DSI takes up 7 ‘special cases’ including corruption files
    DEPARTMENT of Special Investigation (DSI) is set to take over seven controversial cases, including one related to the previous government’s fake rice export deal in which money-laundering charges are pending.
  • Mon, 23 Oct 2017 01:00:00
    Thaksin’s son charged with money-laundering
    I wonder how long it is going to be before he disappears and pops up in Dubai?
    your say
  • Thu, 19 Oct 2017 01:00:00
    Thaksin’s son meets DSI, denies charges of money-laundering and vows to fight in court
    PANTHONGTAE SHINAWATRA, the son of fugitive former prime minister Thaksin Shinawatra, and three other persons who are facing money-laundering and related charges filed by the Department of Special Investigation (DSI), have denied any wrongdoing and will fight their cases in court.
  • Fri, 13 Oct 2017 16:28:42
    Police arrest scammers in multiple fraud and money-laundering cases
    A 45-year-old Taiwanese man wanted for a high-profile electronic card information theft linked to a “call centre scam” has been arrested in Nakhon Ratchasima.
    Around Thailand
  • Wed, 11 Oct 2017 01:00:00
    Billions in assets frozen in money-laundering cases
    THE ANTI-MONEY Laundering Office (AMLO) yesterday decided to freeze more than Bt2.3 billion of assets in connection with alleged fraud in the former rice-pledging scheme as well as an embezzlement case associated with the National Office of Buddhism (NOB), a senior official said.
  • Tue, 03 Oct 2017 17:59:54
    Panthongtae’s lawyer makes another objection to DSI case
    A lawyer representing Panthongtae Shinawatra, son of former prime minister Thaksin Shinawatra, has urged the Department of Special Investigation (DSI) to terminate plans to question Panthongtae in connection with a money-laundering charge, due to the lack of evidence cited in a previous investigation.
    Breaking News
  • Tue, 03 Oct 2017 01:00:00
    Thaksin’s son quizzed over alleged charges
    THE DEPARTMENT of Special Investigation (DSI) has summoned Panthongtae Shinawatra and three other people allegedly involved in a money-laundering case for questioning later this month.
  • Thu, 28 Sep 2017 16:13:50
    Panthongtae’s lawyer again asks why Meechai not charged with money laundering
    Panthongtae’s lawyer cites Meechai’s name in defence against money-laundering charge.
    Breaking News
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