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Search Result for “conceal”

Showing 1 - 10 of 106

THAILAND

Bail rejected for ex-MP candidate in laundering case

News, Post Reporters, Published on 02/01/2026

» The Criminal Court rejected bail for Boonyarit Raorungrot, a former MP candidate of the People's Party (PP), citing money laundering allegations tied to drug networks and a risk he might flee.

THAILAND

Klatham MP accuses People's Party of fee scam

News, Chairith Yonpiam, Published on 05/11/2025

» Klatham Party MP Phai Lik has accused the main opposition People's Party (PP) of using payments made to MPs' assistants to cover party membership fees, a practice he said could be seen as money laundering.

THAILAND

Cops reveal how to spot scammers

News, Wassayos Ngamkham, Published on 28/10/2025

» The Royal Thai Police (RTP) has issued a public alert identifying four suspicious behaviours commonly associated with foreign-operated call centre scam rings that covertly establish operational bases in residential areas.

THAILAND

National Health Security Office moves to fix strains on budget

News, Apinya Wipatayotin, Published on 24/10/2025

» The National Health Security Office (NHSO), which operates the 30-baht "Gold Card" universal healthcare scheme, is accelerating efforts to resolve budgetary challenges affecting inpatient services and will submit its proposals to its board on Nov 3.

OPINION

Brothers' trial puts focus on 'Wild West of crypto'

News, Miles J Herszenhorn, Published on 18/10/2025

» Two brothers, both recent Massachusetts Institute of Technology graduates, are going on trial this week in a case that promises to shed light on a secretive and controversial cryptocurrency trading strategy.

THAILAND

Senate shoots down casino bill

News, Aekarach Sattaburuth, Published on 24/09/2025

» The Senate has formally rejected the government's draft bill proposing the establishment of integrated entertainment complexes that include casinos, citing serious concerns over social impact, economic disruption and national security.

THAILAND

'Media distorted conflict remarks' by Nattaphon

News, Post Reporters, Published on 13/08/2025

» Remarks by acting Defence Minister Gen Nattaphon Narkphanit that appeared to fault Thai troops and were issued after the Thai–Cambodian General Border Committee (GBC) meeting on Aug 7 in Kuala Lumpur were taken out of context by certain media to effectively rank as fake news, the Defence Ministry said.

THAILAND

Concern at Trump's trade deal threats

News, Post Reporters, Published on 28/07/2025

» The Senate Committee on military and national security has expressed concern over reports the United States may be using trade negotiations as leverage to pressure Thailand into ending hostilities with Cambodia.

THAILAND

DSI probes 'mass kickbacks'

News, Post Reporters, Published on 11/07/2025

» The Department of Special Investigation (DSI) is intensifying its probe into a suspected money laundering operation involving kickbacks and fees illegally collected from Cambodian migrant workers seeking to renew their work permits.

THAILAND

Health Dept rejects child arsenic level allegations

News, Apinya Wipatayotin, Published on 10/07/2025

» The Department of Health has rejected claims that two children living near the Kok River in Chiang Mai were found with excessive levels of arsenic in their bodies, following growing concerns over heavy metal contamination linked to mining activities in Myanmar.