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Search Result for “money laundering”

Showing 21 - 30 of 10,000

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

Oped, 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

Airports of Thailand must justify charge

Oped, Editorial, 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' restaurant 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.

THAILAND

Bhumjaithai-led coalition ‘finalised’, minus Klatham

Online Reporters, Published on 21/02/2026

» A coalition government led by the election-winning Bhumjaithai Party has been finalised with a combined 300 House seats — and minus the Klatham Party, according to a source.

THAILAND

Lamphun official defends B1.25m spent on calendars

News, Post Reporters, Published on 21/02/2026

» Lamphun's Provincial Administrative Organisation (PAO) has come under heavy criticism after spending 1.25 million baht of taxpayers' money to produce calendars said to promote its own achievements.

THAILAND

B778 million in assets seized from criminal groups

Wassayos Ngamkham, Published on 20/02/2026

» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.

LIFE

Your horoscope for Feb 20-26

Guru, Chaiyospol Hemwijit, Published on 20/02/2026

» 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.