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Search Result for “money laundering”

Showing 1 - 10 of 5,702

THAILAND

Abhisit sets coalition rules

Aekarach Sattaburuth, Published on 13/01/2026

» Democrat Party leader Abhisit Vejjajiva declared that the Democrats would not join any coalition government that he described as "family-run" or one that fuels social division.

THAILAND

Court accepts defamation case against Rangsiman

Wassayos Ngamkham, Published on 12/01/2026

» The Criminal Court has accepted a criminal defamation case against People’s Party party-list MP Rangsiman Rome, ruling that his remarks accusing a foreign businessman of involvement in a scam and call-centre network were defamatory and not supported by evidence.

THAILAND

TIDLOR reaffirms its success with 29 prestigious awards in 2025

Published on 12/01/2026

» Ngern Tid Lor Public Company Limited, a subsidiary of Tidlor Holdings Public Company Limited (TIDLOR), has united its lending and insurance brokerage businesses under the brands Ngern Tidlor, Shield Insurance Broker, Areegator, heygoody.com and announced a major achievement for 2025 by winning a total of 29 awards from leading national and Asian platforms.

THAILAND

Top court upholds ‘Big Joke’ dismissal order

Online Reporters, Published on 09/01/2026

» The Supreme Administrative Court on Friday dismissed a petition filed by former deputy national police chief Surachate “Big Joke” Hakparn, seeking to overturn an order dismissing him from the police force. The court ruled that the order was lawful.

THAILAND

Russian fugitive arrested in Koh Samui

Online Reporters, Published on 09/01/2026

» SURAT THANI - Immigration officials have arrested a Russian man wanted for extorting more than 1 million roubles from an automotive company CEO in Russia, using biometric tracking to locate him at a luxury hotel in Koh Samui.

THAILAND

DSI raids locations tied to iris scanning and crypto

Wassayos Ngamkham, Published on 08/01/2026

» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.

THAILAND

‘Don’t fall for Bhumjaithai ploy’

News, Aekarach Sattaburuth, Published on 08/01/2026

» Former prime minister Chuan Leekpai, now a Democrat Party candidate, slammed Deputy Prime Minister Phiphat Ratchakitprakarn of the Bhumjaithai Party on Wednesday for urging southern voters to support his party in the Feb 8 election in exchange for budget allocations.

THAILAND

Thai Pakdee foregrounds anti-graft push for poll

News, Post Reporters, Published on 08/01/2026

» The Thai Pakdee Party yesterday pushed an anti-corruption agenda while campaigning in Nonthaburi.

THAILAND

Right-angled running track draws flak in Songkhla

Online Reporters, Published on 07/01/2026

» A new 30-million-baht sports complex in Songkhla province has drawn sharp public criticism for a sharply angled running track that is not safe or practical for use.

THAILAND

Man arrested for posing as police officer to dupe Thai woman in the US

Online Reporters, Published on 07/01/2026

» A 29-year-old man has been arrested in Prachin Buri after he was accused of posing as a police officer and extorting money from a US-based Thai woman by falsely linking her to a money-laundering case, causing her to lose almost 200 million baht.