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Search Result for “money-laundering”

Showing 31 - 40 of 10,000

LIFE

Fragile strength

Life, Suwitcha Chaiyong, Published on 25/02/2026

» Naraphat Sakarthornsap has been interested in flowers since he was a child. When he was a primary student, he spent a summer break at his aunt's house in Surin. He liked to look through his aunt's botany books and remember the names of the plants and flowers. When he went to market, people were surprised that he could recognise a plant like nom maeo.

THAILAND

'Lawyer Tum' gets confiscated funds back

News, Wassayos Ngamkham, Published on 25/02/2026

» The Civil Court yesterday ordered the return of more than 74 million baht in seized assets to prominent lawyer Sittra Biabangkerd, widely known as "Lawyer Tum", and his wife, ruling that authorities failed to provide sufficiently strong evidence to support forfeiture under anti-money-laundering laws.

THAILAND

Woman safe after fleeing Cambodian scam centre

News, Post Reporters, Published on 25/02/2026

» Chiang Rai: A 23-year-old woman has safely returned to her home province after escaping what she described was a Cambodian scam operation where more than 30 Thai nationals were allegedly detained and forced to carry out fraudulent activities.

THAILAND

CP AXTRA 2025: Revenue 520.7 Billion Baht, Online +27.4%, Dividend 0.71 Baht/share

Published on 24/02/2026

» Bangkok: February 23, 2026 – CP AXTRA Public Company Limited (The Company or CPAXT), the operator of Asia's leading wholesaler and retailer "Makro and Lotus's", announced its 2025 operating results, reporting total revenue of 520,706 million baht and net profit of 9,356 million baht. The Company’s performance was driven by the following factors:

THAILAND

German says deceived by transgender, who stole his money

Amporn Sangkaew, Published on 24/02/2026

» PATTAYA — A German man involved in a brawl with five transgenders has told police one of them had stolen a large amount of money after he took him back to his hotel room, mistakenly believing him to be a woman. 

THAILAND

People's Party deputy chief denies defamation

News, Wassayos Ngamkham, Published on 24/02/2026

» Deputy People's Party leader Rangsiman Rome on Monday pleaded not guilty in a defamation case brought by Benjamin Mauerberger, also known as Ben Smith, over remarks made during a parliamentary debate.

THAILAND

Thai police linked to kidnap claims

News, Chalit Phumruang, Published on 24/02/2026

» NAKHON SAWAN — A police scandal has erupted following complaints that officers were involved in the abduction and extortion of two local residents, who claim they were detained and forced to pay 50,000 baht in exchange for their release.

WORLD

Nigeria paid Boko Haram ransom for kidnapped pupils

AFP, Published on 23/02/2026

» KANO (NIGERIA) - The Nigerian government paid Boko Haram militants a "huge" ransom of millions of dollars to free up to 230 children and staff the jihadists abducted from a Catholic school in November, intelligence sources told AFP.

THAILAND

Scam pressure tied to 14-year-old’s fall from fifth floor

Online Reporters, Published on 23/02/2026

» A 14‑year‑old girl was critically injured after falling from a fifth‑floor window of a school building in Chon Buri province on Sunday, with investigators believing stress from being targeted by a scam gang was the motive.

THAILAND

Actress 'Nana’, rapper husband indicted in B100m fraud case

Online Reporters, Published on 23/02/2026

» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.