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Search Result for “money laundering”

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THAILAND

Thailand ramps up crackdown on nominee businesses

Online Reporters, Published on 26/04/2026

» The government is ramping up its war on foreign nominee business holdings and money laundering, tightening laws, expanding investigations and strengthening data sharing among state agencies.

THAILAND

Chonnaput's never-ending legal saga comes to head

Wassayos Ngamkham and Jutamas Tadthiemrom, Published on 26/04/2026

» Songkhla MP Chonnaput Naksua is facing prosecution in two criminal cases involving alleged online gambling operations and money laundering, placing his political future and parliamentary status under renewed scrutiny.

OPINION

A temple graft turning point

Editorial, Published on 26/04/2026

» The 50-year jail term handed down last week to the former abbot of Wat Rai Khing is as harsh as it is telling. The court rightly called it a grave offence.

SPORTS

ONE Championship: Rodtang truce holds as Chatri launches Japan’s ‘new era’ at Samurai 1 presser

Nick Atkin, Published on 25/04/2026

» ONE Championship’s fragile truce with Rodtang Jitmuangnon held firm in Tokyo on Friday night – allowing the promotion to put the focus back where it wanted it.

THAILAND

Mother and son accused of laundering B4bn in scam funds

Online Reporters, Published on 25/04/2026

» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

THAILAND

Anti-motorbike barriers draw mixed reviews

Online Reporters, Published on 25/04/2026

» Bangkok City Hall has hailed the installation of footpath barriers to deter motorcyclists from riding on sidewalks and say more are being added citywide.

LIFE

Your horoscope for April 24-30

Guru, Chaiyospol Hemwijit, Published on 24/04/2026

» 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.

WORLD

'Raw and honest': India climbers face obstacles in race to the top

AFP, Published on 24/04/2026

» PUNE (INDIA) - Blink and you might miss Indian speed climber Deepu Mallesh scaling a wall five buses high in five seconds.

WORLD

US imposes sanctions on Cambodian senator and 28 others for alleged romance scams

Reuters, Published on 24/04/2026

» WASHINGTON - The ⁠US ⁠Treasury Department's Office of Foreign ​Assets Control on Thursday imposed sanctions on Kok An, a Cambodian ​senator, and 28 individuals and ‌entities that it said had stolen millions of dollars from US citizens using romance scams.

WORLD

EU unblocks funds as Ukraine presses for membership progress

AFP, Published on 24/04/2026

» AYIA NAPA (CYPRUS) - European leaders celebrated the long-awaited approval of the release of a 90-billion-euro (34 trillion baht) loan for Ukraine on Thursday, but Ukrainian President Volodymyr Zelensky quickly pushed the debate back to his country's EU accession.