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Search Result for “anti-money laundering”

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THAILAND

Calls renewed to speed up Senate collusion inquiry

Published on 04/04/2026

» A reserve senator has petitioned the attorney-general to expedite the investigation into alleged collusion in the 2024 Senate selection.

THAILAND

Klatham plays the waiting game

Published on 04/04/2026

» The Klatham Party’s decision to abstain rather than oppose Anutin Charnvirakul in the recent parliamentary vote for prime minister looks less like indecision and more like classic Thai coalition hedging — a calculated refusal to burn bridges with a man it may yet have to do business with.

THAILAND

Lawmaker pensions stir big debate

Aekarach Sattaburuth, Published on 04/04/2026

» Lawmakers have expressed mixed views over scrapping a pension fund for former MPs and senators, amid concerns over fairness and long-term sustainability.

THAILAND

Ex-MP wants airport duty-free concession deal probed

News, Chairith Yonpiam, Published on 04/04/2026

» Former Democrat MP Chanchai Issarasenarak has petitioned the National Anti‑Corruption Commission (NACC) to investigate Prime Minister Anutin Charnvirakul, the cabinet and the board of Airports of Thailand (AoT) over amendments to duty‑free concession contracts that he claims caused up to 180 billion baht in losses to the state.

BUSINESS

Oil refineries in the spotlight

Business, Yuthana Praiwan, Published on 04/04/2026

» A proposal for the government to intervene in oil refinery costs and profits was not included as one of the seven measures recently unveiled to ease the consumer impact of surging global crude oil prices.

THAILAND

Calls for clean air as pollution worsens

News, Post Reporters, Published on 04/04/2026

» Calls are mounting for the government to back the Clean Air Bill as persistent PM2.5 pollution continues to threaten communities across northern Thailand and beyond.

OPINION

New government must tackle SLAPP lawsuits

News, Chairith Yonpiam, Published on 04/04/2026

» As the Anutin Charnvirakul government is about to officially begin work on Monday, with the cabinet formally sworn in, the public expects it to fulfil electoral pledges, address urgent issues, and pass crucial laws in the parliamentary pipeline.

LIFE

Expression expanded

Life, Published on 04/04/2026

» Conceived by the late Petch Osathanugrah and brought to reality by his son Purat, Dib Bangkok has emerged as the first international contemporary art museum in the capital.

WORLD

Cambodia passes landmark cybercrime law

Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

THAILAND

PM orders DSI to probe suspected oil hoarding

Online Reporters, Published on 03/04/2026

» Prime Minister Anutin Charnvirakul on Friday revealed evidence of widespread oil hoarding and market manipulation, pledging swift legal action and ordering a special investigation to expand the probe to those involved.