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Search Result for “laundering”

Showing 1 - 10 of 25

THAILAND

People's Party boss slams Anutin over scams

News, Mongkol Bangprapa, Published on 06/11/2025

» The leader of the opposition, Natthaphong Ruengpanyawut, has blasted Prime Minister Anutin Charnvirakul for a failure of national leadership and condemned the government for its sluggish response to the scam crisis.

THAILAND

Betting on Thailand's casino bill

Mongkol Bangprapa, Published on 06/07/2025

» The Pheu Thai-led government is again under pressure to put on hold the controversial entertainment complex bill after Deputy Finance Minister Julapun Amornvivat indicated the bill needs to be reviewed by the newly formed cabinet before proceeding with it further.

THAILAND

Phumtham vows drug blitz

Mongkol Bangprapa, Published on 05/07/2025

» Interior Minister Phumtham Wechayachai has pledged a nationwide crackdown on narcotics, crime syndicates, and mafia-style figures, calling the drug crisis a pressing threat to national security.

THAILAND

Bhumjaithai hits back at critic seeking its dissolution

Mongkol Bangprapa, Published on 28/05/2025

» Bhumjaithai Party leader Anutin Charnvirakul has urged the Department of Special Investigation (DSI) to summon party critic Nathaporn Toprayoon for his alleged involvement in the Klongchan Credit Union Cooperative scandal.

BUSINESS

Minister calls for tougher law on nominee firms

News, Mongkol Bangprapa, Published on 28/05/2025

» Deputy Commerce Minister Napintorn Srisanpang is pushing for a new law to further crack down on businesses that use Thai nominees, with such entities expected to be wiped out within six months.

THAILAND

Casino bill foes step up protests

News, Mongkol Bangprapa, Published on 28/03/2025

» Critics of the casino and entertainment complex bill have vowed to step up their protests, following the cabinet's decision to approve the controversial bill on Thursday.

THAILAND

EC backs DSI probe into vote rigging

News, Mongkol Bangprapa, Published on 20/03/2025

» Election Commission (EC) chairman Itthiporn Boonpracong said he welcomed the participation of the Department of Special Investigation (DSI) in a probe into alleged collusion in last year's Senate election.

THAILAND

Uni students rally to stop gambling legalisation

News, Mongkol Bangprapa, Published on 18/03/2025

» Over 50 students from Ramkhamhaeng University's Student Council and Student Organisation submitted a letter to Prime Minister Paetongtarn Shinawatra opposing the government's policy of legalising online gambling and establishing entertainment complexes with casinos.

THAILAND

Casino plan could lead to Pheu Thai's downfall

Mongkol Bangprapa, Published on 16/03/2025

» The government's approval of casino-entertainment complexes could be a trigger for widespread opposition to the Pheu Thai-led administration.

THAILAND

Premier redirects vaping blitz to online channels after early success

News, Mongkol Bangprapa, Published on 15/03/2025

» The prime minister has said she is satisfied with the results of a crackdown on e-cigarettes, but says authorities need to get tough on online channels.