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Search Result for “money laundering”

Showing 1 - 10 of 1,430

THAILAND

Thai Pakdee foregrounds anti-graft push for poll

News, Post Reporters, Published on 08/01/2026

» The Thai Pakdee Party yesterday pushed an anti-corruption agenda while campaigning in Nonthaburi.

THAILAND

Hoaxes 'rife' as poll nears

News, Post Reporters, Published on 06/01/2026

» As campaigning intensifies ahead of the February general election, allegations of organised misinformation and political smearing have taken centre stage, with the People's Party (PP) and Pheu Thai warning that distorted narratives and selective attacks risk distracting voters from substantive policy debate.

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

United Thai Nation Party says island prison 'possible and not fantasy'

Post Reporters, Published on 29/12/2025

» Atthawit Suwannapakdee, deputy leader of the United Thai Nation Party, on Monday clarified the viral debate over the party’s proposal to establish an offshore prison — dubbed by netizens as the “Azkaban prison” — saying the idea was not a fantasy and was feasible by converting abandoned oil rigs into detention facilities.

THAILAND

Klatham rejects Abhisit snub

News, Post Reporters, Published on 26/12/2025

» The Klatham Party has pushed back strongly after Democrat Party leader Abhisit Vejjajiva declared during a televised debate that his party would not join hands with Klatham following the 2026 general election.

THAILAND

Sangha scandal: A year of shattered faith

Post Reporters, Published on 25/12/2025

» In 2025, Thailand’s Buddhist establishment came under its most intense legal and institutional scrutiny in decades, following a wave of confirmed criminal investigations involving senior monks nationwide.

THAILAND

AG pressed for in-depth Senate poll probe

Post Reporters, Published on 23/12/2025

» A group of reserve senators on Monday called on the attorney-general to ensure a comprehensive investigation takes place into alleged collusion in the 2024 Senate selection process.

THAILAND

NACC probes graft claim against top cop

News, Post Reporters, Published on 23/12/2025

» The National Anti-Corruption Commission (NACC) has launched a fact-finding probe following the circulation of an audio clip allegedly featuring a senior police officer demanding kickbacks from illegal businesses in Nakhon Si Thammarat province.

THAILAND

Democrats roll out 'Thailand Out of Poverty' poll platform

Post Reporters, Published on 23/12/2025

» The Democrat Party has kicked off its election campaign by declaring zero tolerance for poverty, grey capital and corruption.

THAILAND

Prasert stands by now-cancelled MoU

Post Reporters, Published on 13/12/2025

» Pheu Thai Party secretary-general Prasert Jantararuangtong said an MoU signed with a Singapore-based Prime Opportunity Fund VCC, while he was a cabinet minister, signalled no irregularities even though alleged money launderer Benjamin Mauerberger, alias "Ben Smith", appears in signing ceremony photos.