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Search Result for “money laundering”

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THAILAND

Thai state agencies spend B250m a year on trips abroad

News, Post Reporters, Published on 26/03/2026

» The Anti-Corruption Organisation of Thailand has urged state agencies to put an end to overseas study trips that are largely tourism-oriented.

OPINION

MPs' pensions on the line

Oped, Editorial, Published on 26/03/2026

» A bleak economic outlook driven by the oil crisis has prompted renewed calls for a review of the pension scheme for former members of parliament, which critics say has become a heavy burden on taxpayers.

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

LIFE

Siren's Kiss keeps viewers guessing

Life, Suwitcha Chaiyong, Published on 26/03/2026

» Adapted from a Japanese romantic thriller, Koori Bo Sekai (Ice World), Siren's Kiss is the South Korean version, starring renowned actors Park Min-young and Wi Ha-joon.

THAILAND

Contractor nabbed for posing as anti-graft fixer

Wassayos Ngamkham, Published on 25/03/2026

» A construction contractor posing as a well-connected fixer has been arrested for allegedly attempting to extort millions of baht from a senior government official by claiming he could influence a ruling by the National Anti-Corruption Commission (NACC).

LIFE

New releases for your streaming pleasure: Mar 25-31

Guru, Nianne-Lynn Hendricks, Published on 25/03/2026

» Looking for a title to binge-watch this weekend? Here's our pick!

WORLD

Iran fires missile salvo after Trump signals progress in talks

AFP, Published on 25/03/2026

» TEHRAN — Iran launched a new missile salvo across the Middle East on Wednesday, after United States President Donald Trump's signals that he was eager to talk with Tehran steadied global markets.

WORLD

US worried by rise in ‘foreigner butchering’ scams from China

Bloomberg News, Published on 25/03/2026

» SINGAPORE — The United States is increasingly concerned at the emergence of “foreigner butchering” scams allegedly being run from China, adding another potential wrinkle to President Donald Trump’s planned meeting with Xi Jinping in the coming months.

BUSINESS

AXA highlights local insurance protection gap

Business, Nareerat Wiriyapong, Published on 25/03/2026

» Thailand needs to address the protection gap in the insurance industry to drive growth in the sector, which is critical for the country's economic development and the well-being of its people, says France-based insurer AXA.

LIFE

The lone knight

Life, Tatat Bunnag, Published on 24/03/2026

» For over a decade, the world of Westeros has been defined by epic power struggles, ruthless politics and spectacular battles. From the sprawling narrative of Game Of Thrones to the fiery dynastic conflict of House Of The Dragon, George R. R. Martin’s fantasy universe has rarely been small in scale. The latest HBO Max series A Knight Of The Seven Kingdoms, however, takes a different path.