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Search Result for “money laundering”

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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

People's Party drops election candidate named in arrest warrant

Online Reporters, Published on 29/12/2025

» The People’s Party announced on Monday morning it had dropped and will replace its candidate for Bangkok's constituency 33, Boonyarit Raorungrot, after learning he is the subject of a court arrest warrant on a charge of money laundering.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.