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Law
Page 11 of 367
Friday 6 November
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Law
Thailand Hosts International Workshop on Secure Land Rights
The National Land Policy Committee (NLPC) has launched a three-day international workshop in Bangkok to discuss legal reforms and land management strategies.
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Law
Thai Authorities Investigate Suspicious Financial Activity Linked to Front Organizations
The Economic Crime Suppression Division (ECD) has identified nearly 3 million suspicious transactions totaling over 900 million baht, suggesting potential money laundering through front activities.
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Law
Thailand to Use Postal Verification to Combat Fraudulent Business Registrations
The Department of Business Development is partnering with Thailand Post to verify the physical locations of registered entities to prevent the use of fake addresses for scams.
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Law
Supreme Court Reviews Evidence in Senator Eligibility Case
The Supreme Court has begun examining evidence in a case challenging the eligibility of two senators, with a verdict expected by December.
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Law
Police Investigate Financial Irregularities Linked to Panadda Wongphudee and Ongkorn Thamdee Foundation
Thai authorities have frozen 18 bank accounts and are investigating financial transactions involving celebrity Panadda Wongphudee, her husband, and their foundation.
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Law
Investigation Launched into Alleged Theft of Public Property in Ranot
Residents in Ranot have reported the unauthorized removal of iron doors from a community hall, prompting an official response from local authorities.
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Law
Authorities Seize 4 Million Methamphetamine Pills in Ubon Ratchathani
Police in Ubon Ratchathani have arrested four suspects and confiscated 4 million methamphetamine pills in two separate drug trafficking operations.
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Law
Office of the Attorney General Establishes Nine Working Groups to Enhance Legal Procedures
The Thai Office of the Attorney General has launched nine new working groups aimed at improving the fairness and efficiency of legal case processing.
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Law
Prachuap Khiri Khan Customs and DSI Seize Contraband Goods
Authorities in Prachuap Khiri Khan have seized illegal cigarettes and e-cigarettes valued at 4 million baht during a joint operation.
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Law
Authorities Freeze 18 Accounts Linked to Panadda Wongphudee and Husband
The Economic Crime Suppression Division has frozen 18 bank accounts containing 102 million baht as part of an investigation into the 'Ongkorn Tham Dee' Foundation.
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Law
Election Court Reviews Eligibility Case Against Two Senators
The Supreme Court's Election Division has begun reviewing evidence in a case challenging the eligibility of two senators accused of registering in the wrong professional group.
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Law
Four Months On, Investigation into Foreigner's Death Remains Stalled
The brother of a deceased foreign national reports that the investigation into the death remains inconclusive four months after the incident.
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Law
Man rescued after being trapped in Cambodian scam network
A 33-year-old Ghanaian man has escaped a forced labor scam network in Cambodia after being held captive for nearly a year.
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Law
Supreme Court Schedules Hearing for Senate Election Case
The Supreme Court for Election Cases has scheduled a hearing for November 24 regarding the eligibility of reserve senators.
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Law
Panadda Wongphudee Faces Potential Setback in Military Rank Promotion
Thai celebrity Panadda Wongphudee may face delays in her promotion to the rank of Acting Lieutenant Colonel following reports of ongoing legal proceedings.
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Law
Police Seize Assets and Oppose Bail for Panadda Wongphudee and Husband
Thai authorities have arrested celebrity Panadda Wongphudee and her husband, seizing 102 million baht across 18 bank accounts as part of an ongoing financial investigation.
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Law
Panadda Wongphudee Faces Setback in Military Rank Promotion Amid Legal Case
The Thai Ministry of Defense has clarified that celebrity Panadda Wongphudee remains a reserve force member and has not yet attained the rank of 'Acting Lieutenant Colonel' due to incomplete requirements.
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Law
Police Dismantle Transnational Scam Network in Eastern Thailand
Thai authorities have arrested eight individuals linked to a transnational scam operation that caused over 100 million baht in damages.
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