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Search Result for “money laundering links”

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WORLD

Brazil leads on school meals, curbs processed foods

News, Anucha Charoenpo, Published on 07/04/2026

» Rio de Janeiro: Brazil's national school meal programme is being hailed as a global model for ensuring children's right to healthy food, even as the country battles industry resistance to broader regulations on ultra-processed products.

LEARNING

Student falls to his death, dead woman in his room

Gary Boyle, Published on 07/04/2026

» A university student fell to his death from a nine-storey dormitory in Pathum Thani on Sunday night, and the body of a female student with multiple stab wounds was later found in his room along with messages scrawled in blood.

BUSINESS

Rapid AI evolution collides with sophisticated scams

Business, Suchit Leesa-nguansuk, Published on 07/04/2026

» Thailand's financial sector is reaching a turning point as the next phase of financial evolution dubbed "banking 5.0" converges with complex scams, prompting regulators to tighten oversight and pushing banks to strengthen real-time risk management and governance, says SAS Thailand, the local unit of a global data and artificial intelligence (AI) software company.

THAILAND

Scholar slams PM's policies

News, Post Reporters, Published on 07/04/2026

» An economic scholar has criticised the government's "Anutin 2" policies as inadequate in addressing current economic risks, urging a review of the 2026 fiscal budget to better respond to the escalating energy crisis and widening inequality.

OPINION

Can alliances with the US be replaced?

Oped, Kavi Chongkittavorn, Published on 07/04/2026

» The increasingly loud debate over the future of alliances -- after reports that the US could scale back or even withdraw from Nato -- is nerve-racking. It has caused alarm across Europe and in Southeast Asia, another node of the US alliance network. Even without any official decision, remarks by US President Donald Trump on social media were enough to shake already fragile US alliances. The question now frequently asked by Thai policymakers is: What comes next if alliances weaken?

THAILAND

Student falls to his death, dead woman in his room

Online Reporters, Published on 06/04/2026

» PATHUM THANI - A university student plunged to his death from a nine-storey dormitory in Pathum Thani on Sunday night, and the body of a female student with multiple stab wounds was later found in his room along with messages scrawled in blood.

OPINION

Fairness key during crisis

News, Editorial, Published on 06/04/2026

» Surging oil prices driven by war in the Middle East are forcing our new government to act more to rein in oil prices and pacify public anger directed at oil refineries.

THAILAND

Diesel surges past B50/litre

Assawin Pakkawan, Pattanapong Sripiachai and Prasit Tangprasert, Published on 05/04/2026

» Diesel prices have surged past 50 baht per litre, pushing up costs across the transport, tourism and agriculture sectors and prompting many Thais to either cancel or scale back their Songkran travel plans.

THAILAND

Filipina arrested in B5m crypto fraud case

Chakkrapan Natanri, Published on 05/04/2026

» A Philippine woman was arrested in Bangkok on Sunday morning as police investigate a  cryptocurrency scam that has deceived investors out of at least 5 million baht.

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.