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Search Result for “money laundering”

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SPORTS

ONE Championship: Fabricio Andrey calls out Kade Ruotolo for title superfight

Nick Atkin, Published on 26/02/2026

» Fabricio Andrey wants more than wins in ONE Championship.

WORLD

Hope fades in search for missing after Brazil rains kill 46

AFP, Published on 26/02/2026

» UBá (BRAZIL) - Despair hung over two cities in southeastern Brazil on Wednesday as rescuers and residents searched for 21 people missing after torrential rains unleashed flooding and landslides that killed at least 46.

THAILAND

Warning on doctored e-cigs

News, Apinya Wipatayotin, Published on 26/02/2026

» A public warning has been issued about the growing spread of modified e-cigarettes illegally mixed with narcotics, particularly ketamine and etomidate, which pose severe risks to the brain and cardiovascular system.

BUSINESS

Stricter rules for online gold platforms in March

Wichit Chantanusornsiri and Nareerat Wiriyapong, Published on 26/02/2026

» The Bank of Thailand has introduced tighter controls for online gold trading platforms in a move to curb their impact on the baht, with the new rules set to take effect on March 1.

THAILAND

Future Trends concludes ‘Future Trends AHEAD SUMMIT 2026’ in grand style

Online Reporters, Published on 25/02/2026

» Future Trends has concluded Thailand’s largest trend-focused seminar, ‘Future Trends AHEAD SUMMIT 2026’, held on Feb 10 at Royal Paragon Hall, 5th Floor, Siam Paragon, Bangkok. 

LIFE

Google highlights AI-driven Play security gains in 2025

Puriward Sinthopnumchai, Published on 25/02/2026

» Google has published its 2025 annual security report, detailing how artificial intelligence (AI) has strengthened protections across Google Play and the wider Android app ecosystem, as the company seeks to bolster trust among billions of Android users worldwide.

THAILAND

Academic seeks Election Commission probe, People's Party's demise

News, Chairith Yonpiam, Published on 25/02/2026

» An independent academic on Tuesday petitioned the Election Commission (EC) to seek the dissolution of the People's Party (PP) over its alleged links with media-related firm Spectre C.

LIFE

Fragile strength

Life, Suwitcha Chaiyong, Published on 25/02/2026

» Naraphat Sakarthornsap has been interested in flowers since he was a child. When he was a primary student, he spent a summer break at his aunt's house in Surin. He liked to look through his aunt's botany books and remember the names of the plants and flowers. When he went to market, people were surprised that he could recognise a plant like nom maeo.

THAILAND

'Lawyer Tum' gets confiscated funds back

News, Wassayos Ngamkham, Published on 25/02/2026

» The Civil Court yesterday ordered the return of more than 74 million baht in seized assets to prominent lawyer Sittra Biabangkerd, widely known as "Lawyer Tum", and his wife, ruling that authorities failed to provide sufficiently strong evidence to support forfeiture under anti-money-laundering laws.

THAILAND

Woman safe after fleeing Cambodian scam centre

News, Post Reporters, Published on 25/02/2026

» Chiang Rai: A 23-year-old woman has safely returned to her home province after escaping what she described was a Cambodian scam operation where more than 30 Thai nationals were allegedly detained and forced to carry out fraudulent activities.