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Search Result for “money laundering”

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BUSINESS

Penalties vowed for gas gouging

Business, Yuthana Praiwan, Published on 20/03/2026

» Caretaker energy minister Auttapol Rerkpiboon has vowed to take action against petrol station operators who charge prices that exceed government-regulated, subsidised levels, while pledging to intensify efforts to ensure smooth oil distribution nationwide.

THAILAND

Stricter checks for 5-million-baht withdrawals from April 1

Online Reporters, Published on 19/03/2026

» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.

THAILAND

Fuel shortages persist despite adequate reserves

Post Reporters, Published on 19/03/2026

» Fuel remains scarce at many service stations across Thailand, even though reserves are more than adequate, amid continuing problems with delivery bottlenecks and unusually high demand, officials said on Thursday.

THAILAND

Child porn creators arrested in nationwide raids

Online Reporters, Published on 19/03/2026

» Four men have been arrested for selling child pornography after cybercrime police raided four locations nationwide, the Thailand Internet Crimes Against Children unit (TICAC) said on Thursday.

THAILAND

Anutin returns to power with broad backing

Reuters and Online Reporters, Published on 19/03/2026

» Weeks before ​the Feb 8 general election, Anutin Charnvirakul stood at a rally in Bangkok ‌and declared that his Bhumjaithai Party should be the automatic choice for any patriotic Thai.

THAILAND

PACC targets drug-linked officials

News, Post Reporters, Published on 19/03/2026

» The Public Sector Anti-Corruption Commission (PACC) is joining forces with the Office of the Narcotics Control Board (ONCB) and other agencies to crack down on state officials implicated in drug-related activities, warning that senior officers will not escape accountability.

WORLD

South Lebanon residents flee death and destruction

AFP, Published on 18/03/2026

» SIDON, Lebanon - The line of cars stretched as far as the eye could see along the coast of southern Lebanon, as residents of areas bombarded in the Israel-Hezbollah war poured into the ancient city of Sidon in search of safety.

THAILAND

Thailand warns of fraud-trafficking link

Post Reporters, Published on 18/03/2026

» Online fraud is no longer merely a financial crime but a complex web of human trafficking and rights abuses that no country can tackle alone, Thailand has told a global summit.

OPINION

75 years of Thai-Lao relations

Oped, Krongkanit Rakcharoen, Published on 18/03/2026

» December is a meaningful month for the peoples of Thailand and the Lao People's Democratic Republic (Lao PDR), as it marks the national days of both countries -- 2 Dec for Lao PDR and 5 Dec for Thailand. December 2025 is particularly significant as it commemorates the 50th anniversary of the founding of the Lao PDR and, on 19 Dec, the 75th anniversary of the establishment of diplomatic relations between Thailand and the Lao PDR when both countries launched the formal establishment of diplomatic relations on 19 Dec 1950.

THAILAND

CIB makes arrests, seizes gambling assets

News, Wassayos Ngamkham, Published on 18/03/2026

» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.