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Search Result for “money laundering”

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THAILAND

EC panel clears all 229 suspects in Senate collusion case

Post Reporters, Published on 13/03/2026

» Disappointment and criticism are mounting after reports that an Election Commission (EC) subcommittee has voted to clear all 229 suspects in the high-profile Senate election collusion case, prompting calls for the commission to disclose its reasoning.

LIFE

Your horoscope for Mar 13-19

Guru, Chaiyospol Hemwijit, Published on 13/03/2026

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

OPINION

Diversification key to surviving volatility

Oped, Sally Tyler, Published on 13/03/2026

» On the day I am writing this editorial, I was meant to be travelling to Bangkok for one of my periodic visits to a city I have grown to love. I am always keen to shave off a few hours from a long-haul flight, which means the shortest flight path from my home in Washington, DC, would take me through Abu Dhabi, but my flight was cancelled like thousands of others due to the ongoing conflict in the Mideast. My inconvenience is nothing compared to the destruction endured by those on the ground, but it illustrates the expanding global impact of the US/Israel/Iran War.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

BUSINESS

SET outlines strategies to spur market

NUNTAWUN POLKUAMDEE, Published on 12/03/2026

» The Stock Exchange of Thailand (SET) has outlined strategies to strengthen Thailand’s capital market resilience amid rising global uncertainties stemming from war, energy price volatility, supply chain disruptions and rapid technological change.

THAILAND

Klatham MP granted bail in online gambling case

Online Reporters, Published on 12/03/2026

» The Criminal Court on Thursday released Klatham Party MP Chonnaput Naksua on 1-million-baht bail, with a ban on travel abroad, while investigators continue to gather evidence on his alleged links to an online gambling ring.

BUSINESS

Democrats urge use of high refining margins to bolster oil fund

Online Reporters, Published on 12/03/2026

» The Democrat Party has called on the government to divert windfall refining profits into the Oil Fuel Fund, warning that relying on subsidies of nearly 16 baht a litre to cap diesel prices risks shifting the burden onto the taxpaying public.

THAILAND

Bowkylion: The Treasure of a Voice

Online Reporters, Published on 12/03/2026

» When Bowkylion announced KARAWA CONCERT, her 2026 solo show at Impact Arena, it marked another milestone for Thailand's top female singer. Known for her signature R&B-pop sound and melancholic storytelling, she built her reign as the queen of sad songs, using her voice, a treasure from her mother, to overcome financial struggles and self-doubt.

OPINION

A nominee to a criminal is still a criminal

Vanich Kittichai, Published on 12/03/2026

» Operators originating from China artificially suppressing coconut prices for Thai farmers have put the spotlight back on Thailand’s complicated relationship with Chinese entrepreneurs in recent weeks.