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Law
Page 12 of 367
Friday 6 November
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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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Law
Lawyer Sitra Files Complaint Against Kan Jompalang with DSI
Prominent lawyer Sitra Biabangkerd has submitted evidence to the Department of Special Investigation (DSI) alleging financial irregularities involving the Kan Jompalang foundation.
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Law
Authorities Seize 102 Million Baht in Assets Linked to Ongoing Investigation
Thai police have frozen 18 bank accounts and seized property documents as part of a major financial investigation involving a celebrity couple.
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Law
Lawyer and Former Official Submit Evidence to DSI Regarding Alleged Illegal Activities
A prominent lawyer and a former military official have provided evidence to the Department of Special Investigation (DSI) linking a public figure to gambling websites and border budget irregularities.
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Law
Prachin Buri Plastic Factory Ordered to Halt Operations Over Violations
Thai authorities have suspended operations at a plastic recycling facility in Prachin Buri following the discovery of hazardous materials and untreated wastewater discharge.
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Law
Former Miss Thailand Boom Panadda Arrested Amid Charity Scandal
Boom Panadda Wongphudee, a prominent television personality and charity leader, has been arrested in Bangkok on charges related to the alleged misuse of foundation funds.
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Law
Family of Deceased Thai YouTuber Seeks Answers from Georgian Authorities
Nearly four months after the death of Thai YouTuber 'Hlun Solo' in Georgia, his family reports a lack of progress in the investigation and the return of his personal belongings.
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Law
Authorities Seize Over 1,400 Siamese Rosewood Logs in Mukdahan
Thai officials have launched a major crackdown on transnational Siamese rosewood trafficking in Mukdahan, resulting in the seizure of 1,455 logs and the arrest of one suspect.
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Law
Authorities Seize 473 Endangered Mud Turtles Smuggled from Mexico
Thai officials intercepted 473 CITES-listed mud turtles hidden in international parcels at Suvarnabhumi Airport, falsely declared as leather belts.
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Law
CIB Police Execute Search Warrant at Ongkorn Thamdee Foundation
Thai Central Investigation Bureau police raided the Ongkorn Thamdee Foundation in Pathum Thani to inspect donation storage and construction sites.
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Law
Singapore Authorities Arrest Karen Chen in Connection to Prince Group Fraud Case
Singaporean authorities have arrested Karen Chen, an associate linked to the Prince Group fraud investigation, as asset seizures reach 18 billion baht.
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Law
Lawyers Association President Challenges Election Commission's Legal Move
Narinphong Jinapak, President of the Lawyers Association of Thailand, has publicly questioned the Election Commission's authority to directly petition the Constitutional Court regarding the Supreme Court's jurisdiction.
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Law
Thai Interior Ministry Demands Financial Transparency from Foundations
The Ministry of Interior has ordered high-profile foundations to submit financial records by November 10, citing a need for stricter oversight of public fundraising.
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Law
Legal Debate Emerges Over Supreme Court and Election Commission Authority
A legal analysis by Matichon Online examines the jurisdictional conflict between the Supreme Court and the Election Commission regarding the Senate election process.
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Law
Thai Interior Ministry Orders Nationwide Audit of Foundations
The Ministry of Interior has launched a nationwide audit of foundations following allegations of financial irregularities involving celebrity-led organizations.
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Law
Activist Wannawalai Begins Hunger Strike Over Bail Rights
Wannawalai, a defendant in a lese-majeste case, has initiated a hunger strike to demand bail, citing family responsibilities.
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Law
Authorities Investigate Alleged Misuse of Funds by 'Thip Foundation'
Thai media reports an ongoing investigation into a charitable organization suspected of misappropriating public donations.
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