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Search Result for “money laundering”

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BUSINESS

WP anticipates 5% revenue growth to B12bn this year

Business, Yuthana Praiwan, Published on 23/03/2022

» SET-listed WP Energy, Thailand's third-largest liquefied petroleum gas (LPG) trader, expects its total revenue to grow by 5% to 12 billion baht this year, up from 11.5 billion baht, with sales expected to return to levels seen prior to the pandemic.

WORLD

Trump asks Putin to help dish dirt on Hunter Biden

AFP, Published on 30/03/2022

» WASHINGTON - Donald Trump has called on Russian President Vladimir Putin, who launched an invasion of Ukraine last month, to reveal with any compromising information he might have on US President Joe Biden's son, Hunter.

THAILAND

Mega-fines for M-Flow back in play

News, Post Reporters, Published on 31/03/2022

» Motorists using the barricade-free M-Flow system are being reminded that a fine equivalent to 10 times the unpaid toll will strictly apply to any overdue payments from Friday, as the Department of Highways plans to adopt a new deadline of seven days for late payment.

THAILAND

Transgender earns B100,000 a month for selling sex clips

Chakkrapan Natanri, Published on 05/04/2022

» KHON KAEN: A transgender woman caught for producing and selling sex videos online told police she earned about 100,000 baht a month from subscription fees.

BUSINESS

BCPG rolls out Komagane solar farm

Business, Yuthana Praiwan, Published on 07/04/2022

» SET-listed BCPG, the renewable power generation arm of energy conglomerate Bangchak Corporation, has commenced commercial operation of 25-megawatt Komagane solar farm in Japan where the company is expanding its clean energy profile.

THAILAND

Different Songkran wishes from Prayut, Yingluck and Thaksin

Online Reporters, Published on 13/04/2022

» Prime Minister Prayut Chan-o-cha and two former premiers, including the one unseated by his coup, have offered different hopes as the country entered the traditional new year on Wednesday.

THAILAND

Police arrest 34 during raids on social media gun-sales gang

News, Post Reporters, Published on 16/04/2022

» Police arrested 34 people and confiscated 58 guns and over 6,000 rounds of ammunition during a midweek crackdown on a gang illegally selling firearms online.

BUSINESS

PEA allots B253bn for projects over 10 years

Business, Yuthana Praiwan, Published on 23/04/2022

» The Provincial Electricity Authority (PEA), a state power distribution arm, plans to allocate capital spending worth 253 billion baht for a range of projects from smart meters to electric vehicles (EVs) over the next 10 years to help the government achieve its carbon neutrality target in 2050.

LEARNING

Romance scam sets world record

Gary Boyle, Published on 02/05/2022

» In late 2019 Essilor International discovered fraudulent fund transfers totalling 6.3 billion baht at its Thai unit, Essilor Manufacturing (Thailand).

SPORTS

The Apprentice: One C'ship Edition back for season 2

Sports, Published on 04/05/2022

» One Championship chairman and CEO Chatri Sityodtong took to social media to announce that the critically acclaimed "The Apprentice: One Championship Edition" is now seeking applications for its second season.