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Search Result for “money-laundering”

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WORLD

Singapore, Taiwan find more assets tied to accused scam kingpin

Bloomberg News, Published on 04/03/2026

» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.

THAILAND

The Mall Group Goes Full Throttle on ‘Retailtainment’

Published on 04/03/2026

» Amid the challenges facing the retail industry in the era of e-commerce and digital disruption, experience and emotional engagement have become key factors that differentiate the online world from bricks-and-mortar retail. The Mall Group is moving forward to reaffirm its Retailtainment strategy with a major summer campaign called The Mall Lifestore Summer-Cation 2026: House of Friends. This campaign is designed to be more than just a seasonal promotion. It is an experiment in the “Entertainment-Driven Retail” model, harnessing the power of the Fandom Economy as the main mechanism to simultaneously drive foot traffic, engagement and spending.

THAILAND

Final suspect in B2m Pattaya robbery case arrested

Amporn Sangkaew, Published on 04/03/2026

» CHON BURI – A British national, who was the fourth and final suspect in the 2-million-baht robbery case in Pattaya, has been arrested in Bang Lamung district.

BUSINESS

Gold advances as dip-buyers enter market despite dollar strength

Bloomberg News, Published on 04/03/2026

» SINGAPORE — Gold rose, erasing some of the losses in the previous session, as dip-buyers entered a market fraught with risk on the fifth day of war in the Middle East.

OPINION

Why food waste composting may fail

Oped, Parichat Suknark, Published on 04/03/2026

» Imagine an enormous pile of leftover rice, vegetable scraps, or fruit peels dumped to landfill, slowly rotting and filling nearby communities with an unpleasant smell. But the smell is not the only problem.

LIFE

Retaking the stage

Life, Suwitcha Chaiyong, Published on 04/03/2026

» True Academy Fantasia, better known as AF, was a pioneer of 24-hour reality television in Thailand. The programme was produced by acquiring the rights of La Academia in Mexico. AF was officially launched as UBC Academy in 2004.

WORLD

Travellers stranded at Hong Kong airport as at least 27 Middle East flights disrupted

South China Morning Post, Published on 01/03/2026

» A joint US-Israeli attack on Iran forced airlines to cancel or delay at least 27 flights from Hong Kong to destinations in the Middle East on Sunday, leaving travellers stranded at the city's airport.

THAILAND

B2m robbery of Briton in Chon Buri ‘well planned’

Amporn Sangkaew, Published on 28/02/2026

» CHON BURI - Police say the 2-million-baht robbery at the residence of a British chef and his Thai wife in Bang Lamung district was thoroughly planned, involving three getaway vehicles. Three suspects have been detained for questioning.

THAILAND

Court orders seizure of B13bn in scam assets

News, Post Reporters, Published on 28/02/2026

» The Civil Court on Friday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks.