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Search Result for “cryptocurrency laundering”

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THAILAND

PM pledges to create a stronger Thailand

Aekarach Sattaburuth, Published on 09/04/2026

» Prime Minister Anutin Charnvirakul on Thursday delivered his government’s policy statement to parliament, underscoring his commitment to strengthening national stability and self-reliance and enabling Thais to regain their economic footing.

THAILAND

Rangsiman seeks quick action against MP

News, Aekarach Sattaburuth, Published on 11/03/2026

» Opposition MP Rangsiman Rome has called on authorities to proceed with legal action against Chonnaput Naksua before parliament opens, warning that delays could allow the lawmaker to claim parliamentary immunity.

THAILAND

Prasert mum on Worldcoin MoU

News, Aekarach Sattaburuth, Published on 20/02/2026

» Former digital economy minister Prasert Jantararuangtong declined yesterday to disclose details of his statement to the Department of Special Investigation (DSI) over a controversial memorandum of understanding (MoU) signed between the ministry and a Singapore-based firm related to cryptocurrency.

THAILAND

People's Party rallies behind new city replacement candidate

News, Aekarach Sattaburuth, Published on 31/12/2025

» Taopiphob Limjittrakorn, a prospective candidate for the People's Party (PP), has submitted his application to contest the Bangkok MP seat in Constituency 33, replacing the party's previous candidate who is facing money laundering charges.

THAILAND

Pheu Thai urges fair election

Aekarach Sattaburuth, Published on 20/12/2025

» The Pheu Thai Party has called on the Election Commission (EC) and the government to ensure a fair and transparent election, citing reports of intimidation, abuse of authority and political manipulation in several constituencies as the campaign period begins.

THAILAND

Opposition renews call to axe Thamanat

News, Aekarach Sattaburuth, Published on 05/12/2025

» The opposition People’s Party has renewed its demand for the removal Deputy Prime Minister Thamanat Prompow, warning that his continued cabinet presence could compromise investigations into a major transnational crime and money-laundering network.

THAILAND

Klatham MP faces grilling over ties to gambling

Oped, Aekarach Sattaburuth, Published on 13/11/2025

» A House committee has summoned Chonnaphat Naksua, a Klatham Party MP for Songkhla, to clarify allegations regarding his involvement with online gambling networks after the Anti-Money Laundering Office (Amlo) froze 159 million baht of his assets.

THAILAND

Senate panel pushes for removal of illegal towers

News, Aekarach Sattaburuth, Published on 12/11/2025

» The Senate committee on natural resources and environment has urged strict enforcement of forest laws to remove illegal telecom towers aiding cross-border scam networks along the border areas.

THAILAND

People’s Party denies membership fee irregularities

Aekarach Sattaburuth, Published on 05/11/2025

» The People’s Party has denied allegations that it deducted salaries from assistants to its MPs to pay for party membership fees, saying the claims were politically motivated to discredit the opposition.

THAILAND

Pheu Thai denies MP has links to illegal sites

News, Aekarach Sattaburuth, Published on 05/11/2025

» The Pheu Thai Party denied on Tuesday that one of its MP is involved with online gambling networks, after reports emerged suggesting a link between that individual and related websites.