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Search Result for “money-laundering”

Showing 1 - 10 of 10,000

LEARNING

Chinese tourists arrested for gold shop robbery

Gary Boyle, Published on 28/04/2026

» Police arrested two Chinese tourists in Bangkok on Monday evening on charges of robbing a gold shop in Nakhon Ratchasima of gold rings worth about 380,000 baht.

WORLD

Nations gather for fossil-fuel exit talks

AFP, Published on 28/04/2026

» SANTA MARTA, Colombia - Representatives of about 50 governments meet in Colombia on Tuesday for the first international talks on phasing out planet-heating fossil fuels, against a  backdrop of the Iran war and a global energy crunch.

WORLD

LIV Golf postpones June event set for New Orleans: reports

AFP, Published on 28/04/2026

» WASHINGTON (UNITED STATES) - LIV Golf's scheduled June event in Louisiana has been postponed, according to multiple reports on Monday, as the Saudi-backed series seeks new investment.

LEARNING

Ex-director of elite Bangkok school jailed for 27 years over admissions bribes

Gary Boyle, Published on 28/04/2026

» The former director of Triam Udom Suksa School, widely regarded as Thailand’s top elite public high school, was jailed for 27 years on Monday for taking student‑admission bribes for the 2016–2018 intake.

LEARNING

Tourism minister to charge B1,000 departure tax

Gary Boyle, Published on 28/04/2026

» The tourism minister plans to impose a 1,000-baht departure tax on outbound Thai tourists to raise a fund for promoting domestic tourism.

OPINION

The deafening silence about offshore wealth

Oped, Frederik Obermaier & Bastian Obermayer, Published on 28/04/2026

» When John Doe, the anonymous whistleblower behind the Panama Papers, approached us, he handed us an opportunity. When the resulting investigation into the offshore finance industry was published on April 3, 2016, the world was handed a test. As investigative journalists, we seized the opportunity. Sadly, the world has failed the test.

THAILAND

Tourism minister to charge B1,000 departure levy

Online Reporters, Published on 27/04/2026

» The tourism minister plans to impose a 1,000-baht departure levy on outbound Thai tourists to raise a fund for promoting domestic tourism.

THAILAND

Ex‑director of elite Bangkok school jailed 27 years for admissions bribes

Online Reporters, Published on 27/04/2026

» The former director of Triam Udom Suksa School, widely regarded as Thailand’s top elite public high school, was jailed for 27 years on Monday for taking student‑admission bribes for the 2016–2018 intake, the Criminal Court for Corruption and Misconduct Case ruled.

THAILAND

Unlimited Leverage: What Are Brokers Really Competing On Now?

Published on 27/04/2026

» As leverage ratios stop being the key differentiator, the real divide between brokers is shifting towards system and engineering capabilities.

THAILAND

Celebrities arraigned on pyramid scheme charges, allowed bail

Wassayos Ngamkham, Published on 27/04/2026

» The Criminal Court on Monday released actor Yuranunt “Sam” Pamornmontri and actress Pechaya “Min” Wattanamontree on conditional bail of one-million-baht each after they were arraigned on charges arising from The iCon Group scandal.