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Search Result for “money laundering”

Showing 1 - 10 of 11

THAILAND

Two ‘brokers’ in Senate poll face criminal charges

News, Post Reporters, Published on 05/12/2025

» The Election Commission (EC) is seeking to revoke the voting rights of two alleged political brokers, adding that it has filed criminal charges against them for conspiring to influence the selection of the Senate last year.

LIFE

Abortion in Afghanistan: 'My mother crushed my stomach with a stone'

AFP, Published on 05/12/2025

» KABUL - When Bahara was four months pregnant, she went to a Kabul hospital to beg for an abortion. "We're not allowed," a doctor told her. "If someone finds out, we will all end up in prison."

LIFE

Your horoscope for Dec 5-11

Guru, Chaiyospol Hemwijit, Published on 05/12/2025

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

BUSINESS

SEC steps up laundering probe of listed firms

Business, Nuntawun Polkuamdee, Published on 05/12/2025

» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.

BUSINESS

Gold traders must report daily trades

Business, Somruedi Banchongduang, Published on 05/12/2025

» The Bank of Thailand is requiring gold traders to report daily transactions across both physical and digital channels.

THAILAND

Opposition renews call to axe Thamanat

News, Aekarach Sattaburuth, Published on 05/12/2025

» The opposition People’s Party has renewed its demand for the removal Deputy Prime Minister Thamanat Prompow, warning that his continued cabinet presence could compromise investigations into a major transnational crime and money-laundering network.

WORLD

Trump, Rwanda and DR Congo leaders sign deal despite fresh violence

AFP, Published on 05/12/2025

» WASHINGTON (UNITED STATES) - US President Donald Trump and the leaders of Rwanda and the Democratic Republic of Congo signed a peace deal Thursday, even as fresh violence raised questions about the accord to end one of Africa's longest wars.

OPINION

Flood rethink

News, Published on 05/12/2025

» Re: "Learn the lessons", (PostBag, Dec 2) & "Anutin's credibility shaken by floods", (Opinion, Nov 29).

OPINION

When past pics resurface

Oped, Editorial, Published on 05/12/2025

» A series of photos taken years ago has gone viral online, showing controversial foreign businessman Benjamin Mauerberger, aka Ben Smith, with high-ranking officials and politicians, including Anutin Charnvirakul, now prime minister.

OPINION

Thailand hit by a confluence of crises

Oped, Thitinan Pongsudhirak, Published on 05/12/2025

» Thailand is currently facing multiple crises of unprecedented proportions in the highest corridors of power that will pose adversity for the economy and political stability next year and beyond.