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Search Result for “money-laundering”

Showing 1 - 10 of 4,518

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THAILAND

Acting PM not bothered by court case

Aekarach Sattaburuth, Published on 18/07/2025

» Interior Minister Phumtham Wechayachai has brushed off concerns about the Constitutional Court’s request for a witness list in a case alleging his interference in the Senate vote-rigging investigation, insisting he did nothing wrong.

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SPORTS

Fraud probe opened into Mbappe payments to police officers

AFP, Published on 18/07/2025

» PARIS — An investigation has been opened into potentially fraudulent payments made by Kylian Mbappe to five police officers assigned to protect the French national football team, the public prosecutor's office told Agence France-Presse (AFP) on Thursday.

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GENERAL

National crypto sandbox for tourists in the offing

Business, Published on 17/07/2025

» Digital asset exchange operators have welcomed a joint effort between the Securities and Exchange Commission (SEC) and the Bank of Thailand to launch a crypto sandbox to allow foreign tourists to use digital assets in Thailand, saying the new initiative would drive crypto adoption across Thailand.

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THAILAND

DSI zeroes in on 10 suspects in Senate vote-rigging case

News, Post Reporters, Published on 17/07/2025

» The Department of Special Investigation (DSI) expects to initially identify around 10 suspects in the Senate vote-rigging case involving alleged collusion and money laundering.

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THAILAND

Charges mount against woman at centre of temple sex scandal

Wassayos Ngamkham, Published on 16/07/2025

» Police charges are mounting against the 35-year-old woman known as “Sika Golf” who allegedly had sex with many senior monks at well-known temples in many provinces and also blackmailed them.

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THAILAND

Police to make background checks on all monks nationwide

Wassayos Ngamkham, Published on 16/07/2025

» Police will check the backgrounds of about 300,000 Buddhist monks nationwide in the wake of the scandal involving several senior monks and a woman known as “Sika Golf”, who was arrested on Tuesday.

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GENERAL

Las Vegas Sands bets on Asia’s young rich

Published on 15/07/2025

» Las Vegas Sands Corp is targeting Southeast Asia’s young and wealthy as it kicks off an ambitious US$8-billion expansion of its luxury resort in Singapore that is core to the casino operator’s future growth plans.

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THAILAND

Police arrest woman at centre of monk sex scandal

Wassayos Ngamkham, Published on 15/07/2025

» NONTHABURI: Police have arrested the woman at the centre of a sex scandal involving numerous senior monks on charges of enabling malfeasance, laundering money and receiving stolen goods.

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WORLD

Phone scams in Hong Kong up 22% in first 5 months of year but losses down

Published on 14/07/2025

» The number of phone scam cases in Hong Kong rose by nearly 22% between January and May compared with the same period last year, but losses fell by almost two-thirds to HK$430 million (1.77 billion baht) as fewer mainland Chinese students were cheated, police said.

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WORLD

Las Vegas in Laos: the riverside city awash with crime

AFP, Published on 14/07/2025

» VAN PAK LEN, Laos - Rising from the muddy fields on the Mekong riverbank in Laos, a lotus tops a casino in a sprawling city which analysts decry as a centre for cybercrime.