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Over 6 scam buildings destroyed; 2 sanctioned by the U.S. for defrauding Americans
Over 6 scam buildings destroyed; 2 sanctioned by the U.S. for defrauding Americans
THURSDAY, DECEMBER 18, 2025
Thai military destroys over 6 scam buildings, including U.S.-sanctioned casinos, targeting transnational fraud networks deceiving U.S. citizensPrince Bank in Cambodia faces mass withdrawals after parent firm hit by US and UK sanctions
Prince Bank in Cambodia faces mass withdrawals after parent firm hit by US and UK sanctions
SATURDAY, OCTOBER 18, 2025
Prince Bank reels from a run on deposits after the US and UK sanction parent firm Prince Group and CEO Chen Zhi over fraud and money laundering claimsICC Pres. Akane criticizes US sanctions
ICC Pres. Akane criticizes US sanctions
SATURDAY, JUNE 28, 2025
International Criminal Court President Tomoko Akane has criticised US President Donald Trump's sanctions against the Hague-based court.US visa sanctions on Thai officials do not affect existing visa holders
US visa sanctions on Thai officials do not affect existing visa holders
THURSDAY, MAY 15, 2025
The US visa sanctions imposed on Thai officials will not affect those who already hold valid visas, Chayika Wongnapachant, adviser to the Foreign Minister, said on Thursday.Thailand unaffected by US, EU moves on Uyghur deportation: Phumtham
Thailand unaffected by US, EU moves on Uyghur deportation: Phumtham
MONDAY, MARCH 17, 2025
The European Union (EU) and the United States' actions against the deportation of Uyghurs have no impact on Thailand, Defence Minister Phumtham Wechayachai said on Monday.Foreign Ministry responds to US sanctions over Uyghur deportations
Foreign Ministry responds to US sanctions over Uyghur deportations
SATURDAY, MARCH 15, 2025
Statement emphasises Thailand's ‘long tradition of humanitarianism’ in providing assistance to displaced personsOpposition leader concerned about Thailand's image after US sanction
Opposition leader concerned about Thailand's image after US sanction
SATURDAY, MARCH 15, 2025
Visa restrictions imposed on Thai government officials linked to forced deportation of UyghursThai plastics firm to pay $20M to settle US Iran sanctions breach
Thai plastics firm to pay $20M to settle US Iran sanctions breach
SATURDAY, APRIL 20, 2024
A Bangkok-based plastics firm has agreed to pay US$20 million to settle with the US over 467 “egregious” violations of Iran sanctions, the US Treasury announced on Friday.US Customs screening Thai exports for Uighur labour abuse: DITP
US Customs screening Thai exports for Uighur labour abuse: DITP
FRIDAY, MARCH 24, 2023
The United States is keeping an eye on products imported from Thailand that could violate its law protecting the Uighur ethnic population from forced labour in China.Alleged Golden Triangle drug kingpin Zhao Wei denies ‘Tuhao’ links
Alleged Golden Triangle drug kingpin Zhao Wei denies ‘Tuhao’ links
TUESDAY, DECEMBER 06, 2022
Zhao Wei, an alleged Chinese crime boss based in the Golden Triangle, has rejected accusations he is involved with Chainat “Tuhao” Kornchayanan, who police suspect of running criminal enterprises in Thailand.