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Search Result for “money laundering”

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THAILAND

Legalising casinos in Thailand: Deeper Dive

Published on 26/06/2025

» Casinos polarise opinion.

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OPINION

Gambling on Singapore's model

Oped, Published on 26/06/2025

» Hindsight can help define the future. In 2005, Singapore was coming to terms with a need to reinvent itself as a tourism attraction in the face of plummeting arrival numbers and increasing regional competition. This was no time to feel intimidated but to strike out and be inventive.

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WORLD

Vietnam tycoon to avoid death penalty after law change

Bloomberg News, Published on 25/06/2025

» HANOI — Vietnam has abolished the death penalty for eight crimes including bribery and embezzlement, paving the way for tycoon Truong My Lan to be spared execution, according to a senior parliament official. 

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THAILAND

Court acquits Rangsiman of defaming ex-senator Upakit 

Online Reporters, Published on 25/06/2025

» The Criminal Court has acquitted People’s Party MP Rangsiman Rome in a defamation case brought against him by former senator Upakit Pachirayangkun.

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THAILAND

Casino bill vote seen as litmus test for govt's survival

News, Aekarach Sattaburuth, Published on 25/06/2025

» People's Party (PP) MP Parit Wacharasindhu said the government will be tested next month when parliament reconvenes to deliberate the entertainment complex draft bill on July 9.

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WORLD

Mother arranged Disneyland 'marriage' for 9-year-old

AFP, Published on 23/06/2025

» PARIS - French police were on Sunday probing the circumstances of a bizarre stunt at Disneyland outside of Paris, with a group of adults suspected of hiring the theme park and paying hundreds of extras to stage a fake marriage for a nine-year-old Ukrainian girl.

THAILAND

Most Thais don't want casinos, finds Nida Poll survey

News, Published on 23/06/2025

» Most Thais are firmly opposed to the government's plan to allow casinos to operate in new entertainment complexes, says a survey by the National Institute of Development Administration (Nida), or Nida Poll.

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THAILAND

Most Thais still oppose casino complexes: poll

Online Reporters, Published on 22/06/2025

» A majority of Thais remain opposed to the government's proposal to develop entertainment complexes that would include a casino, according to an opinion survey conducted by the National Institute of Development Administration (NIDA Poll).

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LIFE

Hong Kong police arrest 8 after fake concert tickets sold for B2.7m

Published on 20/06/2025

» Hong Kong police have arrested eight suspects aged as young as 20 in a crackdown on a cross-border syndicate that allegedly sold fake concert tickets for a total of HK$650,000 (2.7 million baht), with the South China Morning Post learning that Taiwanese star Jay Chou's fans were among those targeted.

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THAILAND

Gambling raid nets 54 suspects, B200k in cash

Post Reporters, Published on 19/06/2025

» Fifty-four people were arrested during a raid on a suspected illegal gambling den inside a warehouse in Bang Yai district, Nonthaburi, seizing over 200,000 baht in cash and various gambling equipment.