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Search Result for “laundering”

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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.

OPINION

No shield for tainted MP

Oped, Editorial, Published on 12/03/2026

» As parliament is set to convene on Saturday, it is clear that Chonnaput Naksua, a Klatham MP for Songkhla, who is implicated in an online gambling and money-laundering network, will seek parliamentary immunity as he looks to take part in the session. His participation will be a crucial test for the legislative branch.

OPINION

Corruption keeps getting worse

Editorial, Published on 15/02/2026

» Everyone knows corruption in Thailand is bad, but few realise how bad. By global standards, Thailand is slipping into the bottom tier.

OPINION

Poll is a test of courage

Oped, Editorial, Published on 05/01/2026

» Thailand has now entered election campaign mode, with barely a month before the next general election takes place on Feb 8.

OPINION

Infiltration by a bad lot

News, Editorial, Published on 22/12/2025

» Images of armed clashes along the Thai–Cambodian border have drawn global attention, especially after the Thai military expanded its operations to casinos. While these sites were described as military positions used to stage attacks against Thailand, the symbolism of the strikes extends far beyond the battlefield.

OPINION

Securities and Exchange Commission shows its timidity

Oped, Editorial, Published on 08/12/2025

» From the surface, the Securities and Exchange Commission's (SEC) probe into seven listed firms over suspicions that some shareholders may be linked to an international scam network is a welcome move.

OPINION

No landmine compromises

News, Editorial, Published on 06/12/2025

» On the face of it, the Thai-Cambodian border situation has been quiet, though far from stable, as both countries prepare for a war of words at a United Nations forum in Geneva.

OPINION

When past pics resurface

Oped, Editorial, Published on 05/12/2025

» A series of photos taken years ago has gone viral online, showing controversial foreign businessman Benjamin Mauerberger, aka Ben Smith, with high-ranking officials and politicians, including Anutin Charnvirakul, now prime minister.

OPINION

Crime fight no mere show

Oped, Editorial, Published on 10/11/2025

» The government last week staged a show of unity against cybercrime. Prime Minister Anutin Charnvirakul presided over a ceremony where 15 state agencies, including the Royal Thai Police (RTP), the Anti-Money Laundering Office, and the ministries of Interior, Finance, and Digital Economy and Society, signed a memorandum of understanding (MoU) to strengthen cooperation in tackling online scams, illegal gambling, and other forms of technology-related crime.

OPINION

Fraud fight begins

Oped, Editorial, Published on 06/11/2025

» Prime Minister Anutin Charnvirakul this week said his administration will get tough on scammers. "Thailand must wage a war against scammers, or risk being isolated by the international community if the country fails to," he said.