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Search Result for “laundering”

Showing 1 - 10 of 1,138

THAILAND

PM vows tougher anti‑corruption drive after Thailand’s low Corruption Perceptions Index ranking

News, Chairith Yonpiam, Published on 13/02/2026

» The government has pledged aggressive reforms after Thailand scored 33 out of 100 and ranked 116th in the latest Corruption Perceptions Index (CPI).

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

THAILAND

Abhisit visits Songkhla, warns about vote-buying

Post Reporters, Published on 03/02/2026

» Democrat Party leader Abhisit Vejjajiva hit the campaign trail in Songkhla on Monday, urging voters to reject what he described as "grey capital" politics and warning against vote-buying and corruption as the election enters its final stretch.

THAILAND

XM Targets First-Time Traders with No-Deposit Trading Bonus 

Published on 02/02/2026

» XM, an international online trading broker, has introduced a no-deposit trading bonus that allows new clients to access live market conditions without committing initial capital.

THAILAND

EC puts 42 provinces on watch list

Post Reporters, Published on 01/02/2026

» The Election Commission (EC) has stepped up monitoring in 42 provinces where electoral competition is considered intense.

THAILAND

'Big Joke's' fall from power

News, Wassayos Ngamkham, Published on 31/01/2026

» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.

THAILAND

EC probes suspicious cash

News, Wichit Chantanusornsiri and Chairith Yonpiam, Published on 30/01/2026

» The Election Commission is looking into a series of suspicious cash withdrawals totalling over 450 million baht, which were flagged by the Bank of Thailand (BoT) over concerns that the money could be used to buy votes ahead of the election on Feb 8.

THAILAND

Reserve senators call for action on stalled vote-rigging probes

Aekarach Sattaburuth, Published on 29/01/2026

» A group of reserve senators on Thursday called on the Election Commission and the Department of Special Investigation (DSI) to expedite their investigations into irregularities in the 2024 Senate election.

THAILAND

Abhisit vows clean politics, 5% growth

Nattaya Chetchotiros, Published on 29/01/2026

» Democrat Party leader and prime ministerial candidate Abhisit Vejjajiva has vowed to restore integrity to politics, dismantle networks of corruption and "grey capital," and lift the country's economic growth to 5% within four years, as he positions his party as a decisive swing factor ahead of the final lap of the general election campaign.