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Search Result for “money-laundering”

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THAILAND

Future Trends concludes ‘Future Trends AHEAD SUMMIT 2026’ in grand style

Online Reporters, Published on 25/02/2026

» Future Trends has concluded Thailand’s largest trend-focused seminar, ‘Future Trends AHEAD SUMMIT 2026’, held on Feb 10 at Royal Paragon Hall, 5th Floor, Siam Paragon, Bangkok. 

LIFE

Google highlights AI-driven Play security gains in 2025

Puriward Sinthopnumchai, Published on 25/02/2026

» Google has published its 2025 annual security report, detailing how artificial intelligence (AI) has strengthened protections across Google Play and the wider Android app ecosystem, as the company seeks to bolster trust among billions of Android users worldwide.

THAILAND

Academic seeks Election Commission probe, People's Party's demise

News, Chairith Yonpiam, Published on 25/02/2026

» An independent academic on Tuesday petitioned the Election Commission (EC) to seek the dissolution of the People's Party (PP) over its alleged links with media-related firm Spectre C.

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.

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

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.