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Search Result for “money laundering”

Showing 1 - 3 of 3

THAILAND

Right-angled running track draws flak in Songkhla

Online Reporters, Published on 07/01/2026

» A new 30-million-baht sports complex in Songkhla province has drawn sharp public criticism for a sharply angled running track that is not safe or practical for use.

THAILAND

Man arrested for posing as police officer to dupe Thai woman in the US

Online Reporters, Published on 07/01/2026

» A 29-year-old man has been arrested in Prachin Buri after he was accused of posing as a police officer and extorting money from a US-based Thai woman by falsely linking her to a money-laundering case, causing her to lose almost 200 million baht.

THAILAND

PM to discuss inter-agency data bureau system

News, Wichit Chantanusornsiri, Published on 07/01/2026

» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.