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Search Result for “money laundering”

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BUSINESS

Iran war punctures strategy of ‘Sell America, Buy Asia’

Bloomberg News, Published on 05/03/2026

» HONG KONG — The war in Iran is forcing investors to reevaluate one of their most profitable stock strategies, leading some to conclude that the “Sell America, Buy Asia” trade has reached an inflection point.

WORLD

The silent struggle of an anti-war woman in Russia

AFP, Published on 05/03/2026

» MOSCOW - When Vladimir Putin launched Russia’s large-scale offensive against Ukraine on February 24, 2022, Varvara felt “despair and anger” — and joined an anti-war protest in central Moscow.

THAILAND

Nude sex workers chase non-paying customer in Pattaya

Amporn Sangkaew, Published on 05/03/2026

» PATTAYA - Two transgender women were seen running completely naked after a foreign tourist while swearing and demanding payment for their sexual services near Pattaya beach early Thursday morning.

WORLD

Singapore police arrest 3 linked to alleged scam syndicate Prince Group

Reuters, Published on 05/03/2026

» SINGAPORE - Singapore ⁠police ⁠have announced arrests of ​three Singaporeans as part of investigations into alleged transnational ​scam syndicate Prince Group ‌and its founder and chairman, Chen Zhi, who is in Chinese detention.

BUSINESS

Low-profile Thai philanthropist dies at 89

Online Reporters, Published on 05/03/2026

» Hatari fan founder Joon Wanavit, one of the most low-key philanthropists in Thailand, died on Thursday at age 89.

THAILAND

Red notice sought for 'Ben Smith'

News, Mongkol Bangprapa, Published on 05/03/2026

» Caretaker Prime Minister Anutin Charnvirakul has instructed police to coordinate with Interpol to seek a red notice for fugitive businessman Benjamin Mauerberger, also known as "Ben Smith", amid ongoing asset seizures.

OPINION

Risk of crisis growing more acute

Oped, Chartchai Parasuk, Published on 05/03/2026

» This article is a follow-up to my previous piece titled "Fiscal deficit will trigger 2026 crisis". In that article, I argued Thailand's heavy dependence on external liquidity, combined with the government's need for 860 billion baht annually to finance its deficits, would lead to a severe liquidity shortage and, ultimately, a financial crisis.

WORLD

Singapore, Taiwan find more assets tied to accused scam kingpin

Bloomberg News, Published on 04/03/2026

» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.

THAILAND

The Mall Group Goes Full Throttle on ‘Retailtainment’

Published on 04/03/2026

» Amid the challenges facing the retail industry in the era of e-commerce and digital disruption, experience and emotional engagement have become key factors that differentiate the online world from bricks-and-mortar retail. The Mall Group is moving forward to reaffirm its Retailtainment strategy with a major summer campaign called The Mall Lifestore Summer-Cation 2026: House of Friends. This campaign is designed to be more than just a seasonal promotion. It is an experiment in the “Entertainment-Driven Retail” model, harnessing the power of the Fandom Economy as the main mechanism to simultaneously drive foot traffic, engagement and spending.

THAILAND

Final suspect in B2m Pattaya robbery case arrested

Amporn Sangkaew, Published on 04/03/2026

» CHON BURI – A British national, who was the fourth and final suspect in the 2-million-baht robbery case in Pattaya, has been arrested in Bang Lamung district.