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Search Result for “money laundering”

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THAILAND

Central Pattana Secures 63 Global Awards, Strengthening Thailand’s Presence.

Published on 30/01/2026

» Bangkok – Central Pattana plc., Thailand’s No.1 sustainable real estate leader, under the vision “Imagining better futures for all,” integrating retail, residential, hotel, and office businesses, announced a landmark achievement in 2025 by winning 63 major awards from prestigious national and international platforms. These accolades span Business and Financial Performance, Development and Design, Marketing, People Development, and Sustainability, reaffirming Central Pattana’s position as the No.1 leader in Thailand’s real estate sector. 

WORLD

The foreign POWs stuck in Ukrainian prison limbo

AFP, Published on 30/01/2026

» UNDISCLOSED (UKRAINE) — "Assemble!" someone bellowed in the prison corridor, cutting through the silence.

BUSINESS

Crypto-backed loans allowed on novel Thai platform

Business, Nuntawun Polkuamdee, Published on 30/01/2026

» Liberix, a Thailand-based financial services platform, has launched the country's first platform allowing users to borrow baht using Bitcoin and other digital assets as collateral, expanding the use of cryptocurrencies beyond trading and speculation.

THAILAND

Pheu Thai pledges major overhaul of SSF

Aekarach Sattaburuth, Published on 30/01/2026

» The Pheu Thai Party has vowed to implement comprehensive reform of the Social Security Fund (SSF) within three months if it returns to office after the election.

THAILAND

EC probes suspicious cash

News, Wichit Chantanusornsiri and Chairith Yonpiam, Published on 30/01/2026

» The Election Commission is looking into a series of suspicious cash withdrawals totalling over 450 million baht, which were flagged by the Bank of Thailand (BoT) over concerns that the money could be used to buy votes ahead of the election on Feb 8.

THAILAND

Overhaul of disaster planning and response urged

Post Reporters, Published on 29/01/2026

» Disasters have become a structural threat to national development rather than isolated emergencies, according to representatives from eight political parties competing in the Feb 8 general election.

SPORTS

Power, pace and financial muscle: How Premier League sides rule Europe

AFP, Published on 29/01/2026

» MANCHESTER - Premier League clubs have flexed their muscle on and off the field in Europe, with five English sides finishing in the top eight of the Champions League group phase.

THAILAND

CP AXTRA and Mowi partner to strengthen Thailand’s first end-to-end premium salmon supply chain

Published on 29/01/2026

» Reinforce CP AXTRA’s leadership in fresh salmon by better meeting the needs of foodservice operators and consumers through its partnership with Mowi, the world’s largest producer of premium salmon, delivering premium-quality salmon to customers. 

THAILAND

‘Fake lawyers’ arrested after B16-million land case scam

Published on 29/01/2026

» Police have arrested two “fake lawyers” and their accomplices after a woman was defrauded of 16 million baht in a land case settlement scam, while investigations continue into complaints by other victims.

THAILAND

Reserve senators call for action on stalled vote-rigging probes

Aekarach Sattaburuth, Published on 29/01/2026

» A group of reserve senators on Thursday called on the Election Commission and the Department of Special Investigation (DSI) to expedite their investigations into irregularities in the 2024 Senate election.