Four Thai banks Probed Over Anti-Money Laundering Investigations

Four Thai banks allegedly involved in suspicious financial transactions are under investigation from the Anti-Money Laundering Office (Amlo)

Thai Airways Debt Restructuring Plan Approved Amid Corruption Allegations

The company, which had total liabilities of 332.2 billion baht at the end of June, faces one of the biggest challenges in its 60-year history as the Central Bankruptcy Court in Bangkok digs further into the airline’s accounts.

Rehabilitation of Thai Airways triggers corruption allegations

The coronavirus crisis is likely to have exposed Thailand’s national carrier’s underlying corporate culture of corruption and financial mismanagement.
NCPO anti-corruption hotline receives over 5,000 complaints in past two years
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Thailand’s anti-corruption hotline receives over 5,000 complaints in past two years

The complaints were reported via the Hotline 1299, mailed to PO Box no. 444, and submitted to military units nationwide.

Thailand slips to 99th rank in corruption index

Why is Asia Pacific making little to no progress in its anti-corruption…

China’s media control model threatens Asia-Pacific democracies

Violence against journalists is increasingly worrying in Afghanistan, India, Pakistan and the Philippines
victoria secret
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Victoria’s dirty little secrets expose Thailand’s sex and corruption culture

“Special guests”, includes officials from the Royal Thai Police and Revenue Department who allegedly received discounted or 100% free services

Thai Property executives accused of embezzlement

KC Property’s default as a result of embezzlement implicating its active and former executives was the first case of its kind exposed by the SEC