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Search Result for “money laundering”

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THAILAND

Actress 'Nana’, rapper husband indicted in B100m fraud case

Online Reporters, Published on 23/02/2026

» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium” and two firms in a fraudulent borrowing and document forgery case allegedly involving more than 100 million baht.

SPORTS

Three talking points from the Premier League

AFP, Published on 23/02/2026

» MANCHESTER — Arsenal responded to Manchester City applying pressure in the Premier League title race with a 4-1 destruction of Tottenham in the north London derby for the second time this season.

THAILAND

Geopolitics, Volatility, and the Case for a Strong Trading Fortress 

Published on 23/02/2026

» In a world connected at the speed of a fingertip, a troop movement on the other side of the globe or the signing of a trade agreement by major powers is no longer just foreign news buried in a newspaper column. It has become a trading signal, one that can impact your investment portfolio within seconds.  

THAILAND

Temple faces probe over land grab

News, Post Reporters, Published on 23/02/2026

» A Saraburi forest monastery is accused of illegally occupying more than 2,000 rai of state land to build meditation huts and host concerts.

BUSINESS

Crypto exchange KuCoin receives stay of execution

Business, Nuntawun Polkuamdee, Published on 23/02/2026

» The future of KuCoin Thailand, formerly known as ERX, hangs in the balance as the securities regulator has extended the company's capital injection deadline to March 30, 2026, giving the embattled digital asset platform a final window to secure fresh funding or face possible closure.

OPINION

People's Party needs to sort out its mess

News, Veera Prateepchaikul, Published on 23/02/2026

» Two weeks have passed since the election on Feb 8, and yet no one has come up with proof that the barcodes and QR codes printed on ballot sheets used on the day can be traced back to individual voters, showing for whom and which parties they voted for.

OPINION

AoT must justify charge

News, Published on 23/02/2026

» The decision by Airports of Thailand (AoT) to raise the international Passenger Service Charge (PSC) from 730 baht to 1,120 baht marks the steepest increase in nearly two decades.

LIFE

Signal interference

Life, Thana Boonlert, Published on 23/02/2026

» Akkara Naktamna and Manit Sriwanichpoom are intertwined by two similar events.

THAILAND

'Ohkajhu' logo used in online scam

News, Wassayos Ngamkham, Published on 23/02/2026

» A 75-year-old former civil servant has lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand, the Anti Cyber Scam Centre (ACSC) yesterday.

THAILAND

Retiree duped out of B24m in ‘high-yield’ investment scam

Wassayos Ngamkham, Published on 22/02/2026

» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.