FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 1 - 10 of 4,445

Image-Content

THAILAND

Govt urged to roll the dice

News, Published on 19/05/2025

» Gaming expert Bo Bernhard remembered a conversation he had with the Singapore Tourism Board in the early 2000s.

Image-Content

THAILAND

Senate election probe ‘on schedule’

Anucha Charoenpo, Published on 17/05/2025

» The Election Commission says its investigation into last year’s Senate election is on schedule, with a special committee now examining complaints of electoral law violations.

Image-Content

WORLD

‘Phantom cows’ scandal rocks Uruguay

Published on 17/05/2025

» ARTIGAS, Uruguay - Sandra Palleiro is on the hunt for her lost cows. The 60-year-old accountant is standing in a muddy field at the end of a farm track in a remote region of Uruguay near the border with Brazil.

Image-Content

THAILAND

Police arrest close aide of former abbot accused of embezzling money from temple

Wassayos Ngamkham, Published on 16/05/2025

» A former monk close to the disrobed abbot of Wat Rai Khing, who was accused of embezzling temple funds to gamble online, was arrested in Nakhon Pathom on Friday.  

Image-Content

OPINION

EC dragging its feet

Oped, Editorial, Published on 16/05/2025

» The Constitutional Court's order for Justice Minister Pol Col Tawee Sodsong to suspend his duties in overseeing the Department of Special Investigation (DSI) has created public anxiety over a crisis of trust in the Upper House.

Image-Content

THAILAND

Thais, Chinese arrested in raid on scam gang

Wassayos Ngamkham, Published on 15/05/2025

» Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts.

Image-Content

OPINION

On-line betting threat

Oped, Editorial, Published on 15/05/2025

» Amid a surge of contrary opinions, it would be no surprise if the The casino-entertainment complex bill that the Pheu Thai government has sponsored runs into hurdles when it goes for its reading in parliament in July.

Image-Content

THAILAND

1,200 suspects in Senate probe: DSI

News, Wassayos Ngamkham, Published on 14/05/2025

» About 1,200 suspects are being investigated over their involvement in money laundering linked to vote-rigging in last year's Senate election, according to the Department of Special Investigation (DSI).

Image-Content

THAILAND

First summonses served in Senate vote-rigging probe

Wassayos Ngamkham, Published on 09/05/2025

» The Election Commission (EC) and the Department of Special Investigation (DSI) on Friday served summonses on six of 53 senators being investigated for vote-rigging in last year’s Senate election.

Image-Content

THAILAND

EC says no plan to summon 60 senators over collusion

Post Reporters, Published on 08/05/2025

» Election Commission (EC) chairman Ittiporn Boonpracong has dismissed reports that the poll agency was about to start summoning about 60 senators to acknowledge charges of collusion in last year’s Senate election, calling the reports “groundless”.