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Search Result for “money laundering charges”

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THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

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

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.

OPINION

New government must tackle SLAPP lawsuits

News, Chairith Yonpiam, Published on 04/04/2026

» As the Anutin Charnvirakul government is about to officially begin work on Monday, with the cabinet formally sworn in, the public expects it to fulfil electoral pledges, address urgent issues, and pass crucial laws in the parliamentary pipeline.

THAILAND

Kalasin beauty queen loses 2.6m baht to ‘occult’ scam

Online Reporters, Published on 03/04/2026

» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.

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.