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Search Result for “leak”

Showing 1 - 10 of 771

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THAILAND

Sudarat denies ties to Cambodian businessman

Post Reporters, Published on 07/12/2025

» Thai Sang Thai (TST) Party leader Khunying Sudarat Keyuraphan says she has no close connection with Cambodian businessman Yim Leak and his Thai wife after a photo circulated online showing her presiding over their wedding ceremony.

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THAILAND

Cambodian tycoon says tarred by 'misleading' info

News, Post Reporters, Published on 06/12/2025

» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.

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THAILAND

Opposition renews call to axe Thamanat

News, Aekarach Sattaburuth, Published on 05/12/2025

» The opposition People’s Party has renewed its demand for the removal Deputy Prime Minister Thamanat Prompow, warning that his continued cabinet presence could compromise investigations into a major transnational crime and money-laundering network.

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OPINION

When past pics resurface

Oped, Editorial, Published on 05/12/2025

» A series of photos taken years ago has gone viral online, showing controversial foreign businessman Benjamin Mauerberger, aka Ben Smith, with high-ranking officials and politicians, including Anutin Charnvirakul, now prime minister.

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OPINION

Thailand hit by a confluence of crises

Oped, Thitinan Pongsudhirak, Published on 05/12/2025

» Thailand is currently facing multiple crises of unprecedented proportions in the highest corridors of power that will pose adversity for the economy and political stability next year and beyond.

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THAILAND

Old ‘Ben Smith’ photos come back to haunt Thai VIPs

Online Reporters, Published on 04/12/2025

» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.

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THAILAND

Tougher action vowed against scams, no leniency says Anutin

Wassayos Ngamkham, Published on 03/12/2025

» Prime Minister Anutin Charnvirakul on Wednesday promised that his government would continuously expand its scam suppression after the huge seizure of assets worth about 10 billion baht from major suspects linked to Cambodia.

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THAILAND

Democrats to probe cybercrime, money laundering activities

News, Post Reporters, Published on 18/11/2025

» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.

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THAILAND

Writing on the wall for Pheu Thai

Published on 15/11/2025

» The once-mighty Pheu Thai Party looks to be heading to the next election in a few months’ time with a heavy heart.

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BUSINESS

Energy minister focuses on future

Business, Yuthana Praiwan, Published on 10/11/2025

» Not all projects fit the government's promoted "Quick Big Win" policy, but that is not stopping Energy Minister Auttapol Rerkpiboon from acting on efforts he sees as useful.