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Search Result for “money laundering”

Showing 71 - 80 of 10,000

WORLD

Maersk to take over Panama Canal port operations from HK firm

AFP, Published on 31/01/2026

» PANAMA CITY - Danish firm Maersk will temporarily take over operation of two ports on the Panama Canal from Hong Kong company CK Hutchison, whose concession has been annulled, the Panama Maritime Authority (AMP) said Friday.

WORLD

Cubans queue for fuel as Trump issues energy ultimatum

AFP, Published on 31/01/2026

» HAVANA - Cubans queued around the block for fuel Friday, as the island's Communist government decried US efforts to "suffocate" the already‑stricken economy with a virtual oil blockade.

THAILAND

‘Flawed’ app points to Social Security graft, says critic

News, Post Reporters, Published on 31/01/2026

» People’s Party list-MP candidate Rukchanok Srinork has accused the Social Security Office (SSO) of corruption and mismanagement in connection with its 850-million-baht web application, saying the flawed project has left insured members unable to access their benefits.

LIFE

Illegal group tours face Thai government crackdown

Molpasorn Shoowong, Published on 30/01/2026

» Illegal tours targeting foreign markets are spreading rapidly in Thailand, prompting the Tourism Department to prepare for more inspections of tour companies this year.

LIFE

Your horoscope for Jan 30 - Feb 5

Guru, Chaiyospol Hemwijit, Published on 30/01/2026

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

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, 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.