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Search Result for “money laundering”

Showing 1 - 8 of 8

THAILAND

Thai govt steps up online scam fight

Chairith Yonpiam, Published on 03/11/2025

» Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.

THAILAND

Three Thai women arrested for alleged involvement in Nigerian romance scam

News, Wassayos Ngamkham, Published on 03/11/2025

» Three Thai women have been arrested for their alleged involvement in a romance scam network run by a group of Nigerians that defrauded victims of more than six billion baht.

WORLD

Two Louvre heist suspects a couple with children: prosecutor

AFP, Published on 03/11/2025

» PARIS - Small-time criminals are believed to be behind the spectacular jewel heist at the Louvre, the top Paris prosecutor said Sunday, adding that two of the suspects are a couple with children.

THAILAND

Party introduces 'With Us, No Gray' campaign slogan

News, Post Reporters, Published on 03/11/2025

» The opposition People's Party (PP) has officially kicked off its early election campaign with the slogan "With Us, No Gray", signalling its anti-corruption stance.

THAILAND

Gold card health care scheme 'on the brink', experts warn

News, Apinya Wipatayotin, Published on 03/11/2025

» The controversy over funding the 30-baht universal healthcare scheme has exposed a stark reality: Thailand's healthcare system may be teetering on the brink of financial collapse.

SUSTAINABILITY

Banpu seeks clean energy symphonics

Business, Yuthana Praiwan, Published on 03/11/2025

» This year marks the first for energy conglomerate Banpu Plc's "symphony" of businesses seeking to accelerate the company's transition to clean energy.

SPORTS

Badminton Association of Thailand chief Monthon clears the air

Sports, Published on 03/11/2025

» Badminton stars Kunlavut Vitidsarn, Ratchanok Intanon and Pornpawee Chochuwong received compensation for their previously deducted training allowances from the president of the Badminton Association of Thailand (BAT), Air Chief Marshal Monthon Satchukorn, on Sunday.

OPINION

Don't rush into embracing Cambodia

Oped, Veera Prateepchaikul, Published on 03/11/2025

» A slip of the tongue has put Prime Minister Anutin Charnvirakul in hot water. Here is what he was quoted to have said that provoked the emotions of anti-Cambodia, ultra-nationalist groups.