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Search Result for “laundering”

Showing 1 - 10 of 4,211

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GENERAL

Big Tech sell-off takes toll on Asian equities

Business, Published on 27/07/2024

» RECAP: Asian equities were mixed on Friday as traders weighed the rising expectations of US interest rate cuts against continued weakness in technology shares after a protracted run-up in prices.

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GENERAL

Call for charges to be filed in share manipulation case

Business, Nareerat Wiriyapong, Published on 26/07/2024

» The Securities and Exchange Commission (SEC) has called on the prosecutor to file charges with the Civil Court against nine offenders for share manipulation of three companies after they refused to comply with the punishment measures.

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THAILAND

Thai, Cambodian police team up against scammers

News, Wassayos Ngamkham, Published on 26/07/2024

» Thai and Cambodian police will work together to combat call centre scams, said national police chief Pol Gen Torsak Sukvimol, who expects concrete results within a short period.

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THAILAND

Thailand to set up task force to prevent transactions for Myanmar arms

Published on 25/07/2024

» Thailand will form a task force to enhance the due diligence capabilities of its financial institutions in order to prevent transactions by banks that could lead to arms purchases and human rights abuses in Myanmar, the Foreign Ministry said.

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GENERAL

Energy Absolute reschedules bills of exchange payment

Business, Nareerat Wiriyapong, Published on 24/07/2024

» Ailing Energy Absolute (EA), which has been under investigation over alleged fraud involving former executives, has rescheduled payment of two of its tranches of short-term bills of exchange (B/E) due to tight liquidity.

OPINION

Autocrat impunity fuels violence

Oped, Published on 24/07/2024

» The shooting of former US President Donald Trump was the second assassination attempt on a populist political leader this year. Just two months ago, Slovakian Prime Minister Robert Fico was seriously injured after being shot four times at close range, highlighting the danger posed by the resurgence of political violence around the world.

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WORLD

Philippines' Marcos orders closure of offshore gaming industry

Published on 22/07/2024

» MANILA - President Ferdinand Marcos Jr on Monday banned gambling operations set up in the Philippines that target gamblers overseas, including Chinese mainlanders, because of crimes linked to the industry.

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INVESTMENT

Scandal stalks stocks

Published on 22/07/2024

» The Stock Exchange of Thailand (SET) was recently hit by an accounting and embezzlement scandal at Stark Corporation, which is estimated to have cost at least 14.7 billion baht in damages to shareholders and stock investors.

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THAILAND

PM tells Amlo to target assets of 'big fish' drug syndicates

News, Mongkol Bangprapa, Published on 19/07/2024

» Prime Minister Srettha Thavisin has instructed the Anti-Money Laundering Office (Amlo) to give priority to seizing the assets of so-called "big fish" drug networks in a bid to cut the lifeline of the narcotics trade.

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THAILAND

PM defends Thai athletes’ Olympic uniforms

Online Reporters, Published on 18/07/2024

» Prime Minister Srettha Thavisin has defended the new uniform for Thai athletes in the Paris 2024 Summer Olympic Games, saying the design was inspired by patterns from Ban Chiang, a World Heritage Site.