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Search Result for “money laundering”

Showing 1 - 10 of 57

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THAILAND

Government spokesman to be named soon

Published on 17/09/2024

» Jirayu Houngsub, a former spokesman for the Ministry of Defence, is expected to be appointed as the government spokesman next week, according to a source.

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THAILAND

Fresh complaint filed against veteran Thai general Prawit

Chairith Yonpiam, Published on 16/09/2024

» A fresh anti-money laundering complaint has been filed against Gen Prawit Wongsuwon, a former deputy premier and leader of the Palang Pracharath Party, concerning one of four audio recordings recently released to the media.

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THAILAND

Financial Literacy Grows in Southern Thailand with EBC

Published on 29/08/2024

» EBC Financial Group (EBC) recently celebrated the success of its event in Yala, focusing on trading insights and community engagement within the regional financial sector. Key speakers highlighted the implementation of security measures by financial brokers, working alongside cybersecurity agencies and regulators to combat impersonation and phishing scams, providing attendees with a deeper understanding of the industry's efforts to maintain reliable trading environments. 

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THAILAND

Four network suspects held

News, Wassayos Ngamkham, Published on 27/08/2024

» The Department of Special Investigation (DSI) has arrested four suspects linked to a 5-billion-baht network of gambling sites in Nakhon Sawan and Lop Buri.

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THAILAND

More than 400 resorts face chop

News, Prasit Tangprasert, Published on 15/08/2024

» The Agriculture and Cooperatives Ministry has kicked off inspections which could lead to the demolition of more than 400 resorts for encroaching on public land in Nakhon Ratchasima's Wang Nam Khieo district.

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THAILAND

Pheu Thai aims to woo casino critics

Aekarach Sattaburuth, Published on 14/08/2024

» The governing Pheu Thai Party is convinced it can persuade the second-largest coalition partner, Bhumjaithai, to drop its opposition to legalising casinos.

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THAILAND

Coalition party joins critics of casino bill

News, Aekarach Sattaburuth, Published on 14/08/2024

» Members of both the coalition Bhumjaithai and opposition Democrat parties have spoken out against the government's entertainment complex bill, saying that the benefits will not outweigh the negative impacts.

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THAILAND

Thai Police Partner with AMLBot to Combat Crypto Scams

Published on 13/08/2024

» Pig butchering scams related to cryptocurrency, a form of investment fraud, have become increasingly prevalent in Southeast Asia, particularly in the areas surrounding Thailand, Cambodia, and Laos. These scams often involve cybercriminals posing as legitimate investment advisors to swindle victims out of their savings. 

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THAILAND

Labubu buyers ‘scammed out of millions’

Online Reporters, Published on 10/08/2024

» A Thai-Cambodian couple have been arrested for allegedly deceiving people online into pre-ordering the popular Labubu art toys, resulting in more than 2 million baht in damages.

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THAILAND

Property tycoon ‘in coma’, trial postponed

Published on 03/08/2024

» Prosecutors have postponed taking billionaire property tycoon Anant Asavabhokhin to court on charges of money laundering linked to the decade-old Klongchan Credit Union Cooperative (KCUC) embezzlement scandal because he is now in a coma, a source said.