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Search Result for “money-laundering”

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BUSINESS

Gold traders must report daily trades

Business, Somruedi Banchongduang, Published on 05/12/2025

» The Bank of Thailand is requiring gold traders to report daily transactions across both physical and digital channels.

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.

WORLD

Trump, Rwanda and DR Congo leaders sign deal despite fresh violence

AFP, Published on 05/12/2025

» WASHINGTON (UNITED STATES) - US President Donald Trump and the leaders of Rwanda and the Democratic Republic of Congo signed a peace deal Thursday, even as fresh violence raised questions about the accord to end one of Africa's longest wars.

OPINION

Flood rethink

News, Published on 05/12/2025

» Re: "Learn the lessons", (PostBag, Dec 2) & "Anutin's credibility shaken by floods", (Opinion, Nov 29).

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

Thailand hit by a confluence of crises

Oped, Thitinan Pongsudhirak, Published on 05/12/2025

» Thailand is currently facing multiple crises of unprecedented proportions in the highest corridors of power that will pose adversity for the economy and political stability next year and beyond.

WORLD

Trump envoys press plan with Ukraine as sanctions eased on Russia

AFP, Published on 05/12/2025

» MIAMI - President Donald Trump's envoys were to meet Thursday with Ukrainian negotiators for the third time in two weeks to press his plan to end the war as his administration eased economic pressure on Russia.

THAILAND

‘Nana’ released on bail, police look for accomplice

Wassayos Ngamkham, Published on 04/12/2025

» Actress Rybena “Nana” Intachai has been released on 1-million-baht bail as she continues to deny fraud charges, while police are looking for a suspected accomplice who is close to her.

THAILAND

Old ‘Ben Smith’ photos come back to haunt Thai VIPs

Online Reporters, Published on 04/12/2025

» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.

THAILAND

Top Korean court upholds jail terms for Pattaya barrel murders

Online Reporters, Published on 04/12/2025

» The South Korean Supreme Court on Thursday upheld sentences for three men convicted of murdering a tourist from their country and putting the body in a barrel before dumping it in a reservoir near Pattaya in Thailand