FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “laundering”

Showing 1 - 10 of 4,610

Image-Content

OPINION

Unfair on parents

Oped, Postbag, Published on 18/08/2025

» Re: "Grade rage rises", (PostBag, Aug 15), "Probe sought into pupil attack on teacher", (BP, Aug, 13) & InBrief, "Defamation" (BP, Aug, 7).

Image-Content

THAILAND

Vietnamese-led mule account gang busted at Bangkok mall

Published on 16/08/2025

» Police have arrested 10 suspects — six Vietnamese nationals and four Thais – and seized 400,000 baht in cash in connection with a mule account network used in online fraud schemes during a raid at a shopping mall in the Lat Phrao area of Bangkok.

Image-Content

THAILAND

Nakhon Sawan ex-abbot in court over temple fund embezzlement

Published on 15/08/2025

» The disgraced former abbot of Wat Nakhon Sawan and a wealthy businesswoman close to him were taken to court on Thursday for detention in connection with the alleged embezzlement of 4.1 million baht from temple funds.

Image-Content

THAILAND

Local Buddhism office in crosshairs amid alleged missing donations

News, Published on 13/08/2025

» Prime Minister's Office Minister Suchart Tancharoen has ordered the National Office of Buddhism (NOB) to establish a fact-finding committee to investigate the provincial NOB office overseeing Wat Phrabat Nam Phu in Lop Buri.

Image-Content

WORLD

Spanish police bust 'spiritual retreat' offering hallucinogenic drugs

AFP, Published on 12/08/2025

» MADRID - Spanish police said on Monday that they had dismantled a group accused of running a "spiritual retreat" that offered hallucinogenic drugs to clients from around the world.

Image-Content

WORLD

67 arrested in crackdown on triad-controlled prostitution ring in Hong Kong

Published on 11/08/2025

» Hong Kong police have arrested 67 people after an undercover operation found a triad group running membership clubs and bars that brought in sex workers from Thailand, Taiwan and mainland China.

Image-Content

THAILAND

Police raid 200 temples, arrest criminal suspects

Wassayos Ngamkham, Published on 05/08/2025

» Police raided 200 temples nationwide on Tuesday morning to arrest 181 criminal suspects believed hiding within the Buddhist monkhood.

Image-Content

THAILAND

UK court says oligarch looted $1.9bn from Ukrainian bank

AFP, Published on 30/07/2025

» LONDON - The Ukrainian oligarch Igor Kolomoisky and his former business partner are likely to be forced to repay $1.9 billion that they “unlawfully” appropriated from a Ukrainian bank they owned, London’s High Court ruled Wednesday.

Image-Content

INVESTMENT

High hopes for Thailand's new crypto sandbox

Business, Nareerat Wiriyapong, Published on 28/07/2025

» In the increasingly competitive tourism landscape amid a global economic slowdown, pundits believe recently endorsed crypto-friendly measures will lift Thailand's attractiveness in the eyes of tech-savvy, high-spending tourists.

Image-Content

GENERAL

Investors lock in profits before tariff deadline

Business, Published on 26/07/2025

» RECAP: Asian shares eased back on Friday, with Japanese markets retreating from a record peak, as investors locked in profits ahead of a crucial week that includes US President Donald Trump's tariff deadline.