< Back to situations

[ORGANIZATION]

Anti-Money Laundering Office

Featured in 3 tracked stories · first seen

Situations

[ACTIVE] [POLITICS] [TH]

Thailand civil service reform and exam scandal

22 clusters · 22 sources · last updated

Latest: Thai government updates on exam fraud probe and PR committee

The 2025 local civil‑service recruitment exam scandal continues to drive Thailand’s public‑sector overhaul. Following the discovery of a large‑scale fraud scheme that saw 5,925 candidates alter their exam answers, the Mi

[ACTIVE] [POLITICS] [TH]

Thai government Senate collusion and corruption allegations

5 clusters · 7 sources · last updated

Latest: Anutin Charnvirakul honors local governments and vows anti-corruption crackdown

Deputy Prime Minister and Interior Minister Anutin Charnvirakul has maintained his denial of government collusion regarding the Senate selection process. Addressing upcoming political debates, Anutin asserted that the ex

[QUIET] [CRIME] [TH]

Thailand NACC corruption investigations

2 clusters · 4 sources · last updated

Latest: Thailand NACC investigates 1 billion baht local exam fraud

The Thailand National Anti-Corruption Commission (NACC) has launched an investigation into local government official examination fraud involving over 1,000 million baht. NACC Secretary-General Surapong Intharathavorn i