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Search Result for “money laundering allegations”

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THAILAND

Calls renewed to speed up Senate collusion inquiry

Published on 04/04/2026

» A reserve senator has petitioned the attorney-general to expedite the investigation into alleged collusion in the 2024 Senate selection.

THAILAND

Lawmaker pensions stir big debate

Aekarach Sattaburuth, Published on 04/04/2026

» Lawmakers have expressed mixed views over scrapping a pension fund for former MPs and senators, amid concerns over fairness and long-term sustainability.

BUSINESS

PTG denies fuel profiteering allegations

Business, Yuthana Praiwan, Published on 04/04/2026

» PTG Energy, a SET-listed oil trader under the PT brand, has dismissed speculation that it was hoarding fuel for profit, adding it has no plans to pursue legal action against those spreading the accusations.

BUSINESS

Oil refineries in the spotlight

Business, Yuthana Praiwan, Published on 04/04/2026

» A proposal for the government to intervene in oil refinery costs and profits was not included as one of the seven measures recently unveiled to ease the consumer impact of surging global crude oil prices.

THAILAND

Calls for clean air as pollution worsens

News, Post Reporters, Published on 04/04/2026

» Calls are mounting for the government to back the Clean Air Bill as persistent PM2.5 pollution continues to threaten communities across northern Thailand and beyond.

THAILAND

Possible security services link to MP’s shooting probed

Online Reporters, Published on 03/04/2026

» Prime Minister Anutin Charnvirakul has ordered a swift investigation into allegations that a vehicle used in an attack on a southern MP was linked to the Internal Security Operations Command (Isoc), as authorities move to clarify the circumstances surrounding the incident.

WORLD

Cambodia passes landmark cybercrime law

Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

THAILAND

PM orders DSI to probe suspected oil hoarding

Online Reporters, Published on 03/04/2026

» Prime Minister Anutin Charnvirakul on Friday revealed evidence of widespread oil hoarding and market manipulation, pledging swift legal action and ordering a special investigation to expand the probe to those involved.

LIFE

Your horoscope for April 3-9

Guru, Chaiyospol Hemwijit, Published on 03/04/2026

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.