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Search Result for “money laundering”

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OPINION

Behind the curve

Postbag, Published on 23/02/2024

» Re: "BoT is absolutely right in holding rates", (Opinion, Feb 22).

THAILAND

Democrats won't mention Thaksin in censure debate

Aekarach Sattaburuth, Published on 22/02/2024

» The opposition Democrat Party says it won’t mention the treatment of former prime minister Thaksin Shinawatra as an inmate during the next censure debate because it is not directly related to the government’s job performance.

OPINION

BoT is absolutely right in holding rates

Oped, Chartchai Parasuk, Published on 22/02/2024

» The whole country -- the government, its economic agencies, private economic research houses, the private sector, and academics -- is accusing the Bank of Thailand (BoT) of being stubborn for refusing to lower interest rates to support the weak economy, aka, the economy in crisis.

THAILAND

Big Joke confirmed suspect in 'Minnie' gambling case

Wassayos Ngamkham, Published on 21/02/2024

» Deputy national police chief Surachate "Big Joke" Hakparn is a suspect in an online gambling case and could face multiple charges including money laundering, a deputy chief of the Central Investigation Bureau (CIB) confirmed on Wednesday.

WORLD

Ukraine worn down as war enters third year

Reuters, Published on 21/02/2024

» KRAMATORSK, Ukraine - As the Ukraine war enters its third year, the infantry of 59th Brigade are confronting a bleak reality: they’re running out of soldiers and ammunition to resist their Russian invaders.

LEARNING

Man arrested for Pattaya tourist attack

Gary Boyle, Published on 21/02/2024

» A motorcyclist accused of trying to rape a Chinese woman on an roadside near Pattaya before fleeing with her money has been arrested.

THAILAND

Man arrested for theft, attempted rape of tourist in Pattaya

Chaiyot Pupattanapong, Published on 21/02/2024

» CHON BURI: A motorcyclist accused of trying to rape a Chinese woman on an isolated roadside near Pattaya before fleeing with her money has been arrested.

THAILAND

OAG chases B600m from China gang

News, Wassayos Ngamkham, Published on 21/02/2024

» The Office of the Attorney General (OAG) looks set to confiscate assets worth around 596.58 million baht, which were seized on Dec 7 from a major Chinese gang, Wirun Chanthananan, director-general of the OAG's Department of Special Litigation (DoSL), said on Tuesday.

BUSINESS

Debt office considers foreign issue

Business, Wichit Chantanusornsiri, Published on 21/02/2024

» The Finance Ministry's Public Debt Management Office (PDMO) is weighing whether to issue foreign currency-denominated bonds this March, after not doing so for more than 20 years.

THAILAND

Cholnan backs leniency to further reduce drug crime

News, Apinya Wipatayotin, Published on 21/02/2024

» Public Health Minister Cholnan Srikaew is confident a new limit on methamphetamine pill possession will suppress small drug dealers.