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Court jails ex-senator’s son for 132 years in online gambling and money laundering case
FRIDAY, MAY 01, 2026
Thailand’s Criminal Court has sentenced Narote Piriyarangsan, son of former senator Sangsit Piriyarangsan, to 132 years and six months in prison, capped at 20 years under the law, after convicting him in an online gambling and money laundering case. He did not appear to hear the ruling, and the court has issued a warrant for his arrest.
Police seize THB200 million in vape raid, arrest 7 suspects
WEDNESDAY, APRIL 29, 2026
Police seized more than THB200 million in e-cigarettes and related products during a Samut Prakan warehouse raid, arresting seven suspects and widening the probe.
BOT tightens cash withdrawal rules to curb money laundering and digital fraud
MONDAY, MARCH 23, 2026
Thailand’s BOT will enforce stricter cash and cheque rules from April 1, 2026, with identity checks and Bt5m thresholds triggering enhanced scrutiny
Webull Thailand denies money-laundering links, steps up anti-scam safeguards
THURSDAY, MARCH 19, 2026
Webull Thailand says it has no involvement in a call centre money-laundering case, reaffirming its KYC controls, legal compliance and cooperation with police and the SEC.
SEC Tightens Crypto Oversight with Proposed ‘Travel Rule’ to Combat Money Laundering
SUNDAY, MARCH 15, 2026
Thai regulator moves to align digital asset standards with global norms, requiring firms to track and share sender-recipient data for every transaction
DSI detains Chonnapat for court remand in gambling and money-laundering case
THURSDAY, MARCH 12, 2026
The DSI has detained Chonnapat Naksua, an MP from the Klatham Party, and taken him to the Criminal Court for remand in a money-laundering case linked to an online gambling network.
Chonnapat reports to DSI, says he can explain gambling website case
THURSDAY, MARCH 12, 2026
Chonnapat Naksua, Songkhla MP for the Klatham Party, has reported to the DSI to acknowledge gambling and money-laundering charges.
Singapore Money Laundering Probe Sends Shockwaves Through Thai Markets
TUESDAY, MARCH 10, 2026
Authorities freeze $118 million in assets as licensed fund manager Capital Asia Investments is linked to international scams and major stakes in Thai listed firms
DSI to summon Chonnapat in gambling, money-laundering case after 25 warrants approved
FRIDAY, MARCH 06, 2026
DSI says Chonnapat Naksua must meet investigators on March 12 after the court approved 25 arrest warrants in an online gambling and money-laundering network case.
Arrest warrant for Ben Smith rattles Thai elite amid Bt1bn fraud probe
TUESDAY, MARCH 03, 2026
Thai police seek Ben Smith and wife over alleged Bt1bn transnational investment fraud and money laundering, as photos with elites spark scrutiny
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