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Search Result for “money laundering”

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BUSINESS

Venezuela topped 2025 global inflation table at 475%

AFP, Published on 07/03/2026

» CARACAS - Inflation in Venezuela soared to 475% in 2025, the highest in the world, driven by a tightening of US sanctions in the lead-up to the ouster of leader Nicolas Maduro.

OPINION

Piyabutr’s farewell post could have been an email

Vanich Kittichai, Published on 07/03/2026

» A frustrating but inescapable part of leading change is the need to maintain an image of complete assuredness and confidence. Even when facing external or internal friction, an agent of revolution can never really let on that they harbour any doubt or dissatisfaction. It is those moments of uncertainty that allow proponents of the status quo to delegitimise the entire movement.

OPINION

Bhumjaithai coalition faces daunting challenges

News, Chairith Yonpiam, Published on 07/03/2026

» As the Election Commission (EC) shrugs off legal hassles and proceeds with MP endorsements, the formation of a new coalition government, with the Bhumjaithai Party (BJT) at the helm, is taking shape.

LIFE

Royal memory honoured with Mozart

Life, William Niall Morris, Published on 07/03/2026

» At the end of last month, I had the honour of attending a performance that felt less like a regular concert than a moment briefly lifted out of history. Presented by the Siam Society, "Concert In Memoriam" brought Mozart's Requiem Mass to the private throne room of Phaya Thai Palace -- the Deevaraja Sabharamaya Hall -- in commemoration of the centenary of the passing of King Vajiravudh (Rama VI), who died on Nov 25, 1925.

WORLD

Voices from Iran: protests, fear and scarcity

AFP, Published on 07/03/2026

» PARIS (FRANCE) - From Kurdistan in western Iran to the shores of the Gulf and in Tehran, AFP reporters have spoken to Iranians throughout the week to build a picture of their lives under daily US and Israeli bombardment.

THAILAND

Klatham MP summoned in online gambling probe

Online Reporters, Published on 06/03/2026

» The Department of Special Investigation (DSI) has summoned Klatham Party MP Chonnaphat Naksua to acknowledge charges linked to an online gambling and money-laundering network, following raids that uncovered audio and chat evidence reportedly tying him to the network.

WORLD

Hungary and Ukraine feuding over Russian oil

AFP, Published on 06/03/2026

» BUDAPEST - Kyiv accused Budapest of kidnapping seven of its citizens on Friday, as Hungarian Prime Minister Viktor Orban said he would use “every means” to pressure Ukraine in an escalating row over stalled Russian oil supplies.

LIFE

Your horoscope for Mar 6-12

Guru, Chaiyospol Hemwijit, Published on 06/03/2026

» 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.

THAILAND

Youth increasingly targeted as scammers deploy new fear‑based tactics

Online Reporters, Published on 06/03/2026

» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.

WORLD

Ukraine accuses Hungary of taking 'hostage' bank staff carrying $40mn

AFP, Published on 06/03/2026

» KYIV (UKRAINE) - Ukraine's Foreign Minister Andrii Sybiha accused Hungary on Friday of taking "hostage" a group of Ukrainian bank employees who were reportedly transporting US$40 million and nine kilogrammes of gold.