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Search Result for “money laundering”

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BUSINESS

Centre flags war risk to Thai growth

Business, Kuakul Mornkum, Published on 14/03/2026

» A worst-case scenario for the Middle East conflict, which is war dragging on without a clear end, would reduce Thai GDP by 2.31 percentage points, according to the Center for Economic and Business Forecasting at the University of the Thai Chamber of Commerce (UTCC).

WORLD

Germans head to Polish pumps as oil price bites

AFP, Published on 14/03/2026

» SłUBICE, Poland - Frugal Germans are crossing into Poland to buy petrol as pump prices rise as a result of Iran choking off global oil supplies in retaliation for US-Israeli strikes.

THAILAND

Thai crypto scandals shake investor trust

News, Published on 14/03/2026

» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.

WORLD

Top narco trafficker Marset handed to US after Bolivia arrest

AFP, Published on 14/03/2026

» SANTA CRUZ (BOLIVIA) - Notorious Latin American narco trafficker Sebastian Marset, who eluded police for years, was handed over to US authorities after his arrest Friday in Bolivia.

THAILAND

EC panel clears all 229 suspects in Senate collusion case

Post Reporters, Published on 13/03/2026

» Disappointment and criticism are mounting after reports that an Election Commission (EC) subcommittee has voted to clear all 229 suspects in the high-profile Senate election collusion case, prompting calls for the commission to disclose its reasoning.

LIFE

Your horoscope for Mar 13-19

Guru, Chaiyospol Hemwijit, Published on 13/03/2026

» 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.

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

OPINION

Diversification key to surviving volatility

Oped, Sally Tyler, Published on 13/03/2026

» On the day I am writing this editorial, I was meant to be travelling to Bangkok for one of my periodic visits to a city I have grown to love. I am always keen to shave off a few hours from a long-haul flight, which means the shortest flight path from my home in Washington, DC, would take me through Abu Dhabi, but my flight was cancelled like thousands of others due to the ongoing conflict in the Mideast. My inconvenience is nothing compared to the destruction endured by those on the ground, but it illustrates the expanding global impact of the US/Israel/Iran War.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

BUSINESS

SET outlines strategies to spur market

NUNTAWUN POLKUAMDEE, Published on 12/03/2026

» The Stock Exchange of Thailand (SET) has outlined strategies to strengthen Thailand’s capital market resilience amid rising global uncertainties stemming from war, energy price volatility, supply chain disruptions and rapid technological change.