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Search Result for “money-laundering”

Showing 1 - 10 of 86

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OPINION

Being graft-free is good for business

News, Published on 25/09/2024

» Risks of corruption and bribery are key factors that multinational companies take into account when deciding to invest money or conduct business in Thailand. Early this month, a well-known US-based company selling farm and construction equipment paid $10 million (329 million baht) to settle charges from the US Securities and Exchange Commission after its Thai subsidiary was found bribing government officials to secure procurement contracts from the Department of Highways (DoH) and the Department of Rural Roads (DRR).

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OPINION

Pheu Thai gambles in casino policy

News, Veera Prateepchaikul, Published on 16/09/2024

» 'Thaksin thinks, Pheu Thai acts." This famous slogan of the ruling Pheu Thai Party was clearly reflected in the government's policies presented to parliament by Prime Minister Paetongtarn Shinawatra last Thursday.

OPINION

Autocrat impunity fuels violence

Oped, Published on 24/07/2024

» The shooting of former US President Donald Trump was the second assassination attempt on a populist political leader this year. Just two months ago, Slovakian Prime Minister Robert Fico was seriously injured after being shot four times at close range, highlighting the danger posed by the resurgence of political violence around the world.

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OPINION

Learn from past probe

Oped, Postbag, Published on 17/07/2024

» Re: "Marine Police chief transferred over smuggled oil", (BP, July 8). Civil servants are transferred so they won't interfere with an investigation into their alleged wrongdoings.

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OPINION

Thaksin revels as backstage miscreant

News, Veera Prateepchaikul, Published on 08/07/2024

» Out of the blue, the retired national police chief and leader of the Seriruamthai Party, Pol Gen Sereepisuth Temeeyaves, dropped a bombshell that put former prime minister Thaksin Shinawatra in the crosshairs.

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OPINION

Risky business

Oped, Editorial, Published on 03/07/2024

» The civil war in Myanmar has entered its third year without any sign that the situation will improve soon -- especially after a five-month ceasefire brokered by the Chinese government fell apart late last month.

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OPINION

Kingdom's top cops set poor example

News, Veera Prateepchaikul, Published on 24/06/2024

» The handling of the bitter feud between two heavyweights of the Royal Thai Police, Torsak Sukivimol and Surachate Hakparn, aka Big Joke, by a prime minister-appointed committee led by Chatchai Promlert is typical of a Thai style of conflict resolution that reflects the "mai pen rai" and "forget about it" attitude, despite the core issue being the integrity and honesty of the two officers.

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OPINION

Royal Thai Police probe lacks results

Oped, Editorial, Published on 21/06/2024

» The much-awaited findings of a probe into the conflict between national police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn are a major let-down.

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OPINION

Protect democracy and journalists

Oped, Published on 13/06/2024

» 'Foreign agent", "undesirable", "extremist". For thousands of independent journalists trying to live and work in Russia, these words can be life-changing.

OPINION

The rise of the 'Finternet' reality

Oped, Published on 28/05/2024

» The financial system is ready for a giant leap forward. It's time to explore new frontiers. We foresee a time when applying for a mortgage or a small business loan could be as easy as texting a friend or booking a hotel room online.