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Search Result for “money laundering”

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WORLD

Malaysia's jailed ex-PM Najib files appeal against 1MDB conviction

Published on 30/12/2025

» KUALA LUMPUR - ‍Jailed former ‍Malaysian prime minister Najib Razak has filed an appeal against his conviction last week on corruption ‌charges related to the multibillion-dollar 1MDB ​scandal, which saw him sentenced to an additional 15 years in prison, his lawyer said on Tuesday.

THAILAND

Early start for Bhumjaithai

Aekarach Sattaburuth, Published on 30/12/2025

» After emerging as a minority government, the Bhumjaithai (BJT) Party has moved swiftly to capitalise on its grip on major state power mechanisms, reshuffling and redeploying senior civil servants across multiple ministries — most notably the powerful Interior Ministry — in what many observers view as early preparation for the next general election, set for Feb 8.

OPINION

A year of shocks, but Thailand endures

News, Kavi Chongkittavorn, Published on 30/12/2025

» The year 2025 is not just your typical annus horribilis. Some may say that an appropriate term to describe the year is "hell on earth," or narok bon din in Thai, when many bad things happen all at once.

BUSINESS

Private credit: friend or rival of banks?

Business, Published on 30/12/2025

» Private credit has become one of the fastest-growing segments of global finance, raising an important question in Thailand: Will private credit compete with banks or strengthen the financial system by complementing them?

THAILAND

United Thai Nation Party says island prison 'possible and not fantasy'

Post Reporters, Published on 29/12/2025

» Atthawit Suwannapakdee, deputy leader of the United Thai Nation Party, on Monday clarified the viral debate over the party’s proposal to establish an offshore prison — dubbed by netizens as the “Azkaban prison” — saying the idea was not a fantasy and was feasible by converting abandoned oil rigs into detention facilities.

THAILAND

People's Party drops election candidate named in arrest warrant

Online Reporters, Published on 29/12/2025

» The People’s Party announced on Monday morning it had dropped and will replace its candidate for Bangkok's constituency 33, Boonyarit Raorungrot, after learning he is the subject of a court arrest warrant on a charge of money laundering.

PROPERTY

For young Thais, owning a home put on hold

Published on 29/12/2025

» For many young Thais starting their careers, buying a home is less of an immediate goal and more of a long-term aspiration.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

WORLD

Somaliland recognition prompts celebrations, condemnation

AFP, Published on 29/12/2025

» MOGADISHU - People gathered in several towns in the breakaway region of Somaliland on Sunday to celebrate its recognition by Israel -- a decision condemned by the Somali president as a "threat" to stability in the Horn of Africa.

OPINION

SAO dodges blame

News, Editorial, Published on 29/12/2025

» The State Audit Office (SAO)'s latest statement on the collapse of its 30-storey headquarters is deeply disappointing. It dwells on technical detail while sidestepping the most fundamental question of all: who must be held responsible?