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Search Result for “money laundering”

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THAILAND

Central Pattana Secures 63 Global Awards, Strengthening Thailand’s Presence.

Published on 30/01/2026

» Bangkok – Central Pattana plc., Thailand’s No.1 sustainable real estate leader, under the vision “Imagining better futures for all,” integrating retail, residential, hotel, and office businesses, announced a landmark achievement in 2025 by winning 63 major awards from prestigious national and international platforms. These accolades span Business and Financial Performance, Development and Design, Marketing, People Development, and Sustainability, reaffirming Central Pattana’s position as the No.1 leader in Thailand’s real estate sector. 

THAILAND

Pheu Thai pledges major overhaul of SSF

Aekarach Sattaburuth, Published on 30/01/2026

» The Pheu Thai Party has vowed to implement comprehensive reform of the Social Security Fund (SSF) within three months if it returns to office after the election.

THAILAND

EC probes suspicious cash

News, Wichit Chantanusornsiri and Chairith Yonpiam, Published on 30/01/2026

» The Election Commission is looking into a series of suspicious cash withdrawals totalling over 450 million baht, which were flagged by the Bank of Thailand (BoT) over concerns that the money could be used to buy votes ahead of the election on Feb 8.