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Search Result for “money laundering”

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BUSINESS

Gold price tops $5,100 amid global chaos

Business, Nareerat Wiriyapong, Published on 27/01/2026

» Gold traders warn of a possible price correction after bullion surpassed US$5,100 an ounce for the first time on Monday amid rising geopolitical uncertainty and a weakening dollar, pressuring the baht to appreciate beyond 31 baht to the greenback.

BUSINESS

AIS clarifies illegal cross-border internet issue

Business, Komsan Tortermvasana, Published on 27/01/2026

» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.

THAILAND

Warrant out for Titan CEO

News, Wassayos Ngamkham, Published on 27/01/2026

» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.

THAILAND

Poll pledge spurs probe call

News, Aekarach Sattaburuth, Published on 27/01/2026

» Ruangkrai Leekitwattana has petitioned the Election Commission (EC) to look into the Pheu Thai Party's "Nine New Millionaires a Day" scheme, which was unveiled at a major campaign rally in Bangkok on Friday.

BUSINESS

E-savings gain appeal as interest rates edge lower

Business, Somruedi Banchongduang, Published on 26/01/2026

» As interest rates continue to decline, e-savings deposit accounts are emerging as an attractive option for younger Thais looking to take their first steps towards saving.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Big-spenders abound as poll race tightens

News, Jutamas Tadthiemrom and Mongkol Bangprapa, Published on 26/01/2026

» With only two weeks to go before the Feb 8 general election, the battle over economic policy has intensified into what many observers describe as a full-blown "populism war". Major political parties are locked in a contest of ever more generous handouts, welfare schemes and cash-based incentives, each attempting to outbid the other to secure votes.

THAILAND

Social Security Office faces huge overhaul

News, Apinya Wipatayotin, Published on 26/01/2026

» The government's patience with the beleaguered Social Security Office (SSO) has run out, with a minister signalling sweeping changes aimed at restoring public trust and professionalising the management of its funds.

LIFE

Your horoscope for Jan 23-29

Guru, Chaiyospol Hemwijit, Published on 23/01/2026

» 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

Movement Party pushes practicality

News, Poramet Tangsathaporn, Published on 23/01/2026

» Kannavee Suebsang, the former secretary-general of the Fair Party, has returned to politics as the leader of the newly-formed Movement Party (Phonlawat Party), presenting himself as a practitioner rather than a career politician and pledging to build a comprehensive safety net while protecting the rights of all Thais.