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Search Result for “money-laundering”

Showing 1 - 10 of 27

OPINION

People's Party battles shift in voter mood

Oped, Anucha Charoenpo, Published on 08/01/2026

» We now find ourselves in a crunch time when voters begin to firm up their choices ahead of the Feb 8 general election. This may explain why political parties are starting to reveal their aces, floating names for key ministerial portfolios at strategic moments.

THAILAND

Parit challenges function of state-run executive courses

Anucha Charoenpo, Published on 06/12/2025

» Parit Wacharasindhu, list-MP and spokesperson for the People's Party, has questioned the value of state-run executive training courses, arguing that they have increasingly become venues for networking rather than genuine learning.

THAILAND

Ukrainian lawmakers seek Thai role in rebuild efforts

News, Anucha Charoenpo, Published on 04/10/2025

» Ukraine has called on Thailand to appoint a special trade envoy to Kyiv to help coordinate reconstruction efforts in the war-torn country.

OPINION

Peace in deep South demands more than guns

News, Anucha Charoenpo, Published on 04/10/2025

» The southern insurgency has been a conundrum for all governments.

THAILAND

Thai govt issues stern nominee warning

Anucha Charoenpo, Published on 07/07/2025

» The government has issued a stern warning, urging people not to act as nominees for foreign investors in business ventures, especially in tourism-related sectors, or face serious legal consequences.

THAILAND

Senate election probe ‘on schedule’

Anucha Charoenpo, Published on 17/05/2025

» The Election Commission says its investigation into last year’s Senate election is on schedule, with a special committee now examining complaints of electoral law violations.

THAILAND

DSI investigation sparks Senate election row

News, Anucha Charoenpo, Published on 07/05/2025

» Justice Minister Tawee Sodsong has confirmed that DSI officers were recently in Amnat Charoen province to investigate Senate election collusion, while former candidates claim imposters have been posing as officers there and coercing them into admitting guilt.

THAILAND

Money-laundering crackdown nets B1.9bn assets

News, Anucha Charoenpo, Published on 10/04/2025

» Over 1.9 billion baht has been seized during a money-laundering crackdown operation over the past six months, with over 2,300 suspects arrested for offences related to e-cigarettes and laughing gas, according to the Royal Thai Police.

BUSINESS

PM stokes hopes on economy

Anucha Charoenpo, Published on 03/03/2025

» Prime Minister Paetongtarn Shinawatra expressed confidence Thailand's economy, despite last year's 2.5% growth, can still grow exponentially with more than 1.13 trillion baht having already been invested by foreign companies in Thailand, the highest level in the past decade, and more to come.

THAILAND

Thailand cracks down on nominee businesses

News, Anucha Charoenpo, Published on 13/02/2025

» Authorities have prosecuted 820 cases of nominee businesses that caused nearly 12.5 billion baht in damages, and identified over 200,000 mule accounts nationwide.