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Search Result for “Money Laundering”

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OPINION

Scams hurt govt's image

News, Published on 24/10/2025

» Prime Minister Anutin Charnvirakul's cabinet, which was initially warmly welcomed by the public, is now facing serious confidence issues after two ministers -- Deputy Finance Minister Vorapak Tanyawong and Agriculture Minister Thamanat Prompow -- were named in news reports about Cambodia's scam syndicates and money laundering in Southeast Asia.

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OPINION

'Scam-gate' deserves full accounting

News, Thitinan Pongsudhirak, Published on 24/10/2025

» The explosive revelations and allegations of regional cybercrimes and scam networks have hit Thailand head-on and placed the government of Prime Minister Anutin Charnvirakul in an awkward and defensive position. As more facts surrounding what looks like a labyrinthine cross-border multibillion-dollar transnational criminal ring come to light, more questions have surfaced with no clear answers. The Anutin government needs to come clean and avoid a "scam-gate" of cover-ups and lies at the expense of countless scammed victims across many countries.

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THAILAND

DSI to probe scams allegedly involving politicians

News, Wassayos Ngamkham, Published on 23/10/2025

» The Department of Special Investigation (DSI) will set up a special committee to investigate all major scam-related cases nationwide, says Justice Minister Pol Lt Gen Rutthapon Naowarat.

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THAILAND

Scandal draws too close for comfort

News, Published on 23/10/2025

» Vorapak Tanyawong was hailed as a reliable and trusted financial guru by Prime Minister Anutin Charnvirakul when he brought him in from the private sector to help run the economy as deputy finance minister.

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GENERAL

Bank of Thailand urged to address strong baht

Business, Somruedi Banchongduang, Published on 22/10/2025

» Business operators have renewed calls for the Bank of Thailand to address the baht's strength, saying an exchange rate of 34-35 baht per US dollar would be more favourable for exports.

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THAILAND

Minister on hot seat over scam reports

Published on 21/10/2025

» Prime Minister Anutin Charnvirakul says he has asked Deputy Finance Minister Vorapak Tanyawong for a written response to allegations that he is linked to Southeast Asian scam networks.

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INVESTMENT

Strengthening of SEC power facing delay

Business, Nuntawun Polkuamdee, Published on 21/10/2025

» The royal decree that would grant the stock market regulator the authority to submit case files directly to the public prosecutor, bypassing the police as an intermediary, may be indefinitely delayed, as it requires the approval of parliament, says the Stock Exchange of Thailand (SET).

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THAILAND

Contractor Sino-Thai files defamation complaint against two MPs

Wassayos Ngamkham, Published on 20/10/2025

» Sino-Thai Engineering and Construction Plc and its subsidiary HTR Co have filed a defamation complaint against People’s Party MPs Suphanat Minchaiynunt and Rukchanok Srinork, claiming their social media posts falsely implied the contractor’s involvement with a scam network.

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THAILAND

Illegal websites increase dramatically

News, Published on 19/10/2025

» The number of illegal websites has soared dramatically, with over 400,000 URLs linked to gambling, e-cigarettes and alcohol advertisements detected this year, says the Ministry of Digital Economy and Society (DES).

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THAILAND

Prince Group faces probe

News, Published on 18/10/2025

» Thai authorities have launched a probe into a transnational scam network linked to Chen Zhi, the British-Cambodian businessman behind Prince Holding Group (Prince Group).