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Search Result for “cash trail”

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WORLD

Latinos, ex-military, retirees – ICE hopefuls answer Uncle Sam's call

AFP, Published on 19/09/2025

» PROVO (UNITED STATES) - There is a mixed crowd lining up outside the ICE recruitment fair in Utah, where hundreds of people are eager to join US President Donald Trump's vast deportation effort.

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THAILAND

Probe of disgraced ex-abbot Alongkot 'ongoing'

News, Wassayos Ngamkham, Published on 29/08/2025

» Police are currently reviewing evidence seized during the raid on Wat Phrabat Namphu and several other locations as part of the investigation into the alleged embezzlement of more than one billion baht in donations by the temple's disgraced former abbot, Alongkot Phoolmook, and his aide, Seksan Sapsubbsakul.

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THAILAND

Amlo examines assets linked to Kok An

News, Chairith Yonpiam, Published on 26/08/2025

» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.

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THAILAND

‘Ghostbuster’ influencer questioned over temple fund misuse

News, Online Reporters, Published on 09/08/2025

» A Thai influencer famed for his claimed ability to communicate with ghosts is at the centre of a police investigation into misuse of money donated to a temple renowned for its care of HIV patients.

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OPINION

Thailand still has chance to shine

Oped, Peerasit Kamnuansilpa, Published on 31/07/2025

» Thailand's economy is losing momentum. Growth rates have steadily declined, from 7.2% in 2012 to just 1.9% in 2023. Without a new vision for development, the country faces the real possibility of becoming stuck in permanent stagnation. The absence of bold leadership and structural reform has left Thailand vulnerable, while its regional peers -- Singapore, China, and South Korea -- surge ahead. These countries have demonstrated that visionary and compassionate leadership, combined with political reform and good governance, can transform the economic fortunes of an entire nation.

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OPINION

A 10-day journey across snowy Iran

Roger Crutchley, Published on 22/06/2025

» Watching events unfold in the Middle East last week sparked memories of the brief time I spent in Iran a long time ago in more peaceful times. In February 1969 I travelled across the northern part of the nation during an overland trip from London to New Delhi. The country was still run by the Shah who was overthrown 10 years later in the Iranian Revolution.

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OPINION

Can 'Land Bridge' ignite growth?

Oped, Published on 18/06/2025

» Thailand has long struggled to escape the middle-income trap. Despite its strategic location at the heart of the Association of Southeast Asian Nations (Asean), the country continues to trail regional peers in GDP growth, capital market performance, and infrastructure competitiveness.

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THAILAND

Police tracing origin of ‘trash cash’

Published on 17/06/2025

» Police have confirmed that 12 million baht in cash abandoned near a garbage disposal in a Nonthaburi condominium belonged to a lawyer, but say they are still trying to confirm the origins of the money.

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THAILAND

Thailand's stalled cash handout scheme sours voters on Pheu Thai Party

Published on 02/06/2025

» Rungthiwa Pimphanit waited months for a long-promised cash handout of 10,000 baht from Thailand's ruling party, which she backed in 2023 elections, but now the scheme to stimulate a stalling economy has been put on ice.

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OPINION

Unbury the truth

Oped, Postbag, Published on 15/05/2025

» Re: "Justice must ditch the glitz", (Editorial, May 13).