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Search Result for “money-laundering”

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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.

OPINION

Cultural eclipse

Oped, Editorial, Published on 11/03/2026

» The notion of performing major surgery at the Ministry of Tourism and Sports is welcome news. The idea of merging tourism with the Ministry of Culture to create a new ministry that also oversees sports is the brainchild of Prime Minister Anutin Charnvirakul.

WORLD

Concrete barrier blamed for fatal Korean crash built ‘to save money’

AFP, Published on 10/03/2026

» SEOUL - A concrete barrier blamed for the deadly South Korean jet crash that killed 179 people in December 2024 had been built to cut costs, the state auditor said on Tuesday.

WORLD

Asia airlines hike fares, eye groundings on fuel crunch risk

Bloomberg News, Published on 10/03/2026

» SINGAPORE — Airlines in Asia are raising ticket prices and mapping out contingency plans that include grounding planes as the escalating Middle East conflict threatens to trigger the worst oil shock since the 1970s.

THAILAND

Scammer arrested for B19m stock-trading platform fraud

Online Reporters, Published on 10/03/2026

» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.

LIFE

Viral drone video fuels debate about Rio favela tourism

AFP, Published on 10/03/2026

» RIO DE JANEIRO - A line of tourists touch up their makeup before strutting across a rooftop in Rio de Janeiro's largest favela, posing for a drone as it zooms out to show dramatic aerial views of the hillside community.

THAILAND

Angry victims allege B1.3bn crypto fraud

News, Wassayos Ngamkham, Published on 10/03/2026

» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.

BUSINESS

Crypto operators freeze 10,000 suspect accounts

Business, Nuntawun Polkuamdee, Published on 10/03/2026

» Thailand's digital asset industry has intensified efforts to combat money laundering through mule accounts, with more than 10,000 suspicious accounts frozen under a newly enforced "Speed Bump" measure, according to the Thai Digital Asset Operators Trade Association (TDO).

BUSINESS

Bangkok Bank’s B2,000 e‑Savings minimum sparks outcry

Online Reporters, Published on 09/03/2026

» Bangkok Bank has come under heavy criticism after announcing a new requirement that all e‑Savings accounts must maintain a minimum balance of 2,000 baht from April 9, or customers will be unable to withdraw or transfer funds. 

WORLD

Ukrainian bank worker detained by Hungary was forcibly medicated: Kyiv

AFP, Published on 09/03/2026

» KYIV (UKRAINE) - Kyiv on Monday accused Hungary of grossly violating the rights of seven Ukrainian bank employees -- including by forcibly drugging a man with diabetes -- after they were detained with a truck of cash and gold.