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Search Result for “money laundering links”

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BUSINESS

OR expands EV services amid oil price volatility

Business, Yuthana Praiwan, Published on 01/04/2026

» PTT Oil and Retail Business Plc (OR) is channeling funds into electric vehicle (EV) services to expand its electric mobility business amid rising concerns among motorists over volatile global oil prices.

OPINION

Fuel reform now

Oped, Postbag, Published on 01/04/2026

» Re: "PM apology a good start," (Editorial, March 30).

WORLD

Trump unveils golden vision for presidential library

Published on 31/03/2026

» WASHINGTON — A skyscraper with a red, white and blue spire. A golden escalator. Airplanes, including what appears to be Air Force One, displayed in the lobby.

WORLD

Malaysian ex-PM ordered to repay $1.3bn to looted fund

Published on 31/03/2026

» KUALA ​LUMPUR - ⁠A ⁠Malaysian court on Tuesday ​ordered jailed former prime minister Najib Razak to ​pay $1.3 billion to a ‌former unit of the scandal-tainted state fund 1MDB, state media reported.

THAILAND

Myanmar junta leader’s family buys B100m Bangkok home

Published on 31/03/2026

» The family of Myanmar junta leader Min Aung Hlaing purchased a luxury home worth nearly 100 million baht in Bangkok, bypassing Thai laws prohibiting foreigners from owning land or houses in the country, according to a human rights group.

THAILAND

50-plus file camp scam complaints

News, Published on 31/03/2026

» More than 50 alleged victims have complained to the Consumer Protection Police Division (CPPD), accusing a well-known youth camp organiser of fraud after multiple camps allegedly failed to take place despite parents having paid in full.

OPINION

Save women's sport

Oped, Postbag, Published on 31/03/2026

» Re: "Women's sport limited to 'biological females'", (Sport, March 28). 

OPINION

Close statute legal loophole

Oped, Editorial, Published on 31/03/2026

» The decision by officials to drop all legal charges against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, raises alarm bells about the exploitation of the statute of limitations in the justice system.

WORLD

Oil rises as Trump threatens escalation in war if no deal soon

Bloomberg News, Published on 30/03/2026

» NEW YORK - Oil prices rose after United States President Donald Trump threatened attacks on Iran’s energy infrastructure, overshadowing his comments that a deal to end hostilities in the Middle East could be close. 

THAILAND

South Korean scam gang busted in Bangkok

Wassayos Ngamkham, Published on 30/03/2026

» Police raided a rented house in Bangkok and arrested eleven South Koreans suspected of operating a scam that defrauded victims in their home country of about 65 million baht.