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Search Result for “money laundering”

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THAILAND

DSI drops Phra Dhammajayo case

News, Wisawaporn Jukgoljun, Published on 30/03/2026

» The case against Phra Dhammajayo has been terminated after exceeding the 10-year statute of limitations, bringing an end to long-running proceedings without a trial.

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.

THAILAND

Lawmakers to meet over House benefits

News, Post Reporters, Published on 30/03/2026

» Lawmakers will meet on Monday to debate scrapping free meals for MPs following criticism over excessive taxpayer-funded benefits.

THAILAND

Visas now in limbo for long-stay expats

News, Jutamas Tadthiemrom, Published on 29/03/2026

» For Cui Heng, Thailand was never meant to be a loophole -- just a place to live.

THAILAND

Govt's visa-free policy 'too easy'

Mongkol Bangprapa and Wassayos Ngamkham, Published on 29/03/2026

» The 60-day visa-free entry policy, which was intended to boost tourism recovery, is now under review as authorities weigh its economic benefits against security concerns.

OPINION

A plaintive song for the taxman

Roger Crutchley, Published on 29/03/2026

» I've just got back from filing my income tax and must thank the staff at the branch of the Revenue Department for their helpfulness and efficiency. It must be a thankless job knowing that nearly everyone they deal with would probably rather be somewhere else.

THAILAND

People’s Party has an apology problem

Published on 28/03/2026

» The People’s Party (PP), long marketed as a clean, reformist and forward-looking political force, is confronting a hard truth of electoral politics: while an apology can calm a storm, repeated apologies for serious failures can erode the very brand they are meant to protect.

OPINION

Expat fare snub

Postbag, Published on 28/03/2026

» Re: "Why we need walkable cities", (Life, March 21). 

OPINION

Why safe havens unexpectedly drop

News, Helen Jewell, Published on 28/03/2026

» Geopolitical shocks often don't move markets the way intuition suggests, as investors raise cash first and ask questions later.

WORLD

‘I’ll never be the same’: Iranians coping through war

AFP, Published on 27/03/2026

» After a month of war with Israel and the United States with no clear end in sight, Iranians tell AFP about how life has changed, about watching missiles fall, and how security forces have tightened their grip.