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Central Investigation Bureau

Featured in 14 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [TH] [KH] [MM]

Human trafficking and smuggling investigations in Thailand

2 clusters · 5 sources · last updated

Latest: Thai police arrest suspects in gold investment scam and human smuggling cases

The Thai Ministry of Interior and the Public Sector Anti-Corruption Commission (PACC) launched an investigation into allegations that government officials provided advance notice of inspections to human trafficking netwo

[QUIET] [INTERNATIONAL] [TH]

Thailand elderly care facility abuse investigation

2 clusters · 4 sources · last updated

Latest: Thailand orders inspections of all 1,203 elderly care facilities

Following the revocation of the Sothornchai Nursing Home license in Kanchanaburi, Thailand, authorities have launched a nationwide crackdown on elderly care facilities. The initial investigation into Sothornchai was prom

[QUIET] [CRIME] [CN] [HK] [KH]

Transnational scam syndicate operations in Southeast Asia

2 clusters · 6 sources · last updated

Latest: Transnational crime groups use livestream lottery scams

Transnational scam syndicates are evolving their operational methods and geographic footprints across Southeast Asia. Reports indicate a shift in operational bases from Myanmar and Cambodia toward Malaysia and Hong Kong.

[QUIET] [POLITICS] [TH]

Thailand Election Commission integrity scrutiny

11 clusters · 16 sources · last updated

Latest: Thai Senate collusion allegations prompt ‘silent coup’ warnings

The Election Commission of Thailand (ECT) is facing intensified scrutiny regarding its investigation into the 2024 senatorial rigging scandal. While 77 suspects—including 26 sitting senators—are slated for Supreme Court

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