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Search Result for “money laundering”

Showing 101 - 110 of 10,000

THAILAND

German tourist arrested for stealing cash at Phuket spa

Achadthaya Chuenniran, Published on 22/01/2026

» PHUKET - Police arrested a German man for stealing cash from a spa on this tourist island after he revisited the business to return the money.

SPORTS

Real Madrid top football rich list as Liverpool surge

AFP, Published on 22/01/2026

» LONDON - Real Madrid stayed top of football’s rich list as Liverpool outstripped their English rivals for the first time, according to Deloitte’s Money League study on Thursday.

LEARNING

Thais linked to Chinese scam gang arrested

Gary Boyle, Published on 22/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect.

THAILAND

Bhumjaithai savages Pheu Thai co-payment plan

News, Post Reporters, Published on 22/01/2026

» Pheu Thai's launch of its new co-payment policy, branded "More Than Plus 70:30", has drawn sharp criticism from its chief rival, the Bhumjaithai (BJT) Party, which has questioned the feasibility and effectiveness of the proposal.

THAILAND

Rak Chart ‘a litmus test’ for government

News, Mongkol Bangprapa, Published on 22/01/2026

» The Rak Chart Party has issued a firm warning ahead of Thailand's Feb 8 general election: it will not join any government tainted by corruption, grey-zone dealings or improper political bargaining. If any wrongdoing is discovered after joining a coalition, the party says it will immediately withdraw and expose the facts to the public.

OPINION

Shaping Thailand's tourism future

Oped, Published on 22/01/2026

» The era of volume is dead. The next decade of Thai tourism will and must be shaped not by the number of arrivals, but by the economic value generated by those arrivals.

OPINION

Thailand must manage debt to progress

Oped, Chartchai Parasuk, Published on 22/01/2026

» This article may be read as a continuation of my previous piece, Year of the Debt. That article focused mainly on household debt, which has already risen beyond the ability of Thai consumers to repay.

WORLD

Syrian army enters camp holding jihadists’ relatives

AFP, Published on 21/01/2026

» AL-HOL CAMP, Syria - The Syrian army on Wednesday entered the vast Al-Hol camp that houses relatives of suspected Islamic State jihadists after Kurdish forces withdrew from the site, said an AFP journalist at the scene.

THAILAND

Court clears Phumtham, Tawee in Senate collusion case

Online Reporters, Published on 21/01/2026

» The Constitutional Court has cleared former cabinet ministers Phumtham Wechayachai and Tawee Sodsong of ethical breaches in connection with an investigation into alleged irregularities in the 2024 Senate election.

THAILAND

Police net Thai mule account holders linked to Chinese scam gang

Wassayos Ngamkham, Published on 21/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.