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Search Result for “money laundering charges”

Showing 1 - 10 of 7,523

BUSINESS

Thailand promotes climate transition and ‘amber’ bonds

News, Nuntawun Polkuamdee, Published on 09/04/2026

» Thailand’s Capital Market Supervisory Board has approved new regulatory frameworks to support the issuance of transition bonds and “amber” bonds, alongside plans to introduce Bitcoin exchange-traded funds (ETFs) by the third quarter of this year.

THAILAND

Call to axe MP pension scheme

News, Aekarach Sattaburuth, Published on 09/04/2026

» Economy Party list MP Chris Potranandana has stepped up his campaign to abolish parliamentary pensions, declaring all three of the party's MPs will refuse to claim the benefit while calling for public disclosure of former lawmakers currently receiving lifetime payments.

THAILAND

'Fuel money' cop faces action

News, Wassayos Ngamkham, Published on 09/04/2026

» Four alleged victims have been identified in a probe into a police investigator accused of demanding "fuel money", with disciplinary and criminal action under way.

THAILAND

People's Party apologises after former candidate's narcotics arrest

News, Post Reporters, Published on 08/04/2026

» The People's Party (PP) in Rayong has apologised after a former local election candidate was arrested on drug charges.

WORLD

Brazil leads on school meals, curbs processed foods

News, Anucha Charoenpo, Published on 07/04/2026

» Rio de Janeiro: Brazil's national school meal programme is being hailed as a global model for ensuring children's right to healthy food, even as the country battles industry resistance to broader regulations on ultra-processed products.

THAILAND

Calls for clean air as pollution worsens

News, Post Reporters, Published on 04/04/2026

» Calls are mounting for the government to back the Clean Air Bill as persistent PM2.5 pollution continues to threaten communities across northern Thailand and beyond.

OPINION

New government must tackle SLAPP lawsuits

News, Chairith Yonpiam, Published on 04/04/2026

» As the Anutin Charnvirakul government is about to officially begin work on Monday, with the cabinet formally sworn in, the public expects it to fulfil electoral pledges, address urgent issues, and pass crucial laws in the parliamentary pipeline.

THAILAND

Exposing an encroachers’ paradise

News, Achadthaya Chuenniran, Published on 02/04/2026

» A secluded strip of sand cradled by forested hills, Freedom Beach in Phuket has long been prized for its natural beauty — clear waters, dense greenery and a tranquillity cherished by local communities who lived and worked in harmony with the land.

THAILAND

8 police officers suspended in extortion case

News, Wassayos Ngamkham, Published on 02/04/2026

» Eight police officers accused of extorting 200,000 baht from a couple in Pathum Thani have been suspended pending an investigation, with criminal charges filed and the case having been forwarded to court.

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.