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Search Result for “money-laundering”

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THAILAND

Democrats put election probe ahead of coalition talks

Online Reporters, Published on 18/02/2026

» The Democrat Party has made scrutiny of alleged election irregularities its top priority, saying that whether the Bhumjaithai Party will approach it to join a new coalition government is of lesser importance.

THAILAND

More than 8 million speed pills found in septic-tank truck, driver arrested

Published on 18/02/2026

» The drug suppression police have seized 8.3 million speed pills from a modified septic-tank truck in Ban Rai district of Uthai Thani. The driver has been arrested and he confessed to being hired for 500,000 baht to transport the drugs.

THAILAND

Radio Free Asia says it resumes broadcasts to China

Reuters, Published on 18/02/2026

» WASHINGTON — Radio Free Asia (RFA) has resumed ‌broadcasts to people in China, its CEO said on Tuesday, after Trump administration cuts last year largely forced the US-funded outlet to cease operations.

THAILAND

EU, CIB join forces to fight online fraud

News, Post reporters, Published on 18/02/2026

» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.

THAILAND

People’s Party dissolution sought for ‘media company’ links

Online Reporters, Published on 17/02/2026

» Serial petitioner Srisuwan Janya has asked the Election Commission (EC) to seek the dissolution of the People’s Party over allegations that it was connected to Spectre C Co, a media company accused of running illegal information operations.

THAILAND

More women allege molestation by Ang Thong undertaker

Wassayos Ngamkham, Published on 17/02/2026

» More women have come forward with complaints about molestation by an undertaker who shaved their pubic hair during “superstitious” rites, while police are looking into a foetus graveyard at the Ang Thong temple where he operated.

THAILAND

Thammasat University academic flags romance scam risks for elderly

News, Apinya Wipatayotin, Published on 15/02/2026

» A Thammasat University academic says loneliness and a reduced ability to detect threats are major factors behind older people falling victim to online romance scams.

THAILAND

People's Party pushes Social Security overhaul

News, Post Reporters, Published on 14/02/2026

» The People's Party says it will move immediately to table a sweeping overhaul of the Social Security system, proposing a new board structure that shifts authority away from the state and towards the contributors who fund it.

THAILAND

The Unscripted Billionaire: When Silence Speaks Louder Than Times Square

Published on 13/02/2026

» In the loudest place on Earth amid the screaming billboards and chaos of Times Square the most powerful statement made this week didn't require a microphone.

THAILAND

PM vows tougher anti‑corruption drive after Thailand’s low Corruption Perceptions Index ranking

News, Chairith Yonpiam, Published on 13/02/2026

» The government has pledged aggressive reforms after Thailand scored 33 out of 100 and ranked 116th in the latest Corruption Perceptions Index (CPI).