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Search Result for “money-laundering”

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WORLD

French prosecutors probe Al-Fayeds over sex trafficking

AFP, Published on 27/02/2026

» PARIS (FRANCE) - He traded on the glamour of owning Harrods, the Paris Ritz and luxury yachts, but Mohamed Al-Fayed was at the centre of a dark web of alleged abuse, say French lawyers for women who liken him to US sexual predator Jeffrey Epstein.

THAILAND

British chef and wife threatened, robbed in Chon Buri

Amporn Sangkaew, Published on 27/02/2026

» CHON BURI — A gang of three hooded men armed with knives robbed a British chef and his Thai wife at their house in Bang Lamung district on Thursday night, stealing a safe containing more than 2 million baht in cash before fleeing in a pickup truck.

LIFE

Love or lie?

Life, Suwitcha Chaiyong, Published on 27/02/2026

» According to the Royal Thai Police, there were 5,164 cases of romance scams with damages of over 1.6 billion baht from online crimes reported between 2022 and 2024. To raise awareness of romance scams, COFACT (Collaborative Fact Checking) organised the forum “Love Or Lie? Exposing Romance Scams on Valentine's Day”.

OPINION

We don't need 'Seven Dangerous Days'

Oped, Peerasit Kamnuansilpa, Published on 27/02/2026

» Every Thai driver recognises the moment. The light turns green. Naturally, you can move; yet in Thai-style traffic, your instincts tell you to be hesitant. Despite the traffic light, a reckless motorcycle may still cross. A pickup may not stop. Drivers behind start honking as they wait to pass through the intersection. For a brief second, drivers just cannot afford to be certain about how others will behave.

OPINION

Conscript deaths

Oped, Postbag, Published on 27/02/2026

» Re: "Senate probes conscript death case", (BP, Feb 24). The news that a Senate committee will inquire into the death of Pvt Phetcharat Kamlangying is a step in the right direction. But is it enough?

SPORTS

ONE Championship: Fabricio Andrey calls out Kade Ruotolo for title superfight

Nick Atkin, Published on 26/02/2026

» Fabricio Andrey wants more than wins in ONE Championship.

WORLD

Hope fades in search for missing after Brazil rains kill 46

AFP, Published on 26/02/2026

» UBá (BRAZIL) - Despair hung over two cities in southeastern Brazil on Wednesday as rescuers and residents searched for 21 people missing after torrential rains unleashed flooding and landslides that killed at least 46.

THAILAND

Warning on doctored e-cigs

News, Apinya Wipatayotin, Published on 26/02/2026

» A public warning has been issued about the growing spread of modified e-cigarettes illegally mixed with narcotics, particularly ketamine and etomidate, which pose severe risks to the brain and cardiovascular system.

BUSINESS

Stricter rules for online gold platforms in March

Wichit Chantanusornsiri and Nareerat Wiriyapong, Published on 26/02/2026

» The Bank of Thailand has introduced tighter controls for online gold trading platforms in a move to curb their impact on the baht, with the new rules set to take effect on March 1.

THAILAND

Future Trends concludes ‘Future Trends AHEAD SUMMIT 2026’ in grand style

Online Reporters, Published on 25/02/2026

» Future Trends has concluded Thailand’s largest trend-focused seminar, ‘Future Trends AHEAD SUMMIT 2026’, held on Feb 10 at Royal Paragon Hall, 5th Floor, Siam Paragon, Bangkok.