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Search Result for “money laundering”

Showing 1 - 8 of 8

WORLD

Cambodia arrests alleged scam kingpin Chen Zhi

News Agencies and Online Reporters, Published on 07/01/2026

» The Chinese-born tycoon Chen Zhi, accused of running online scam centres that used trafficked workers in Cambodia to defraud people around the world of billions of dollars, has been arrested in Cambodia and extradited to China, Phnom Penh said on Wednesday.

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.

LIFE

New releases for your streaming pleasure: Jan 7-13

Guru, Nianne-Lynn Hendricks, Published on 07/01/2026

» Looking for a title to binge-watch this weekend? Here's our pick!

WORLD

Trump: US reaches deal for $2bn in Venezuelan oil

Reuters, Published on 07/01/2026

» Caracas and Washington have reached a deal ​to export up to $2 billion worth of Venezuelan crude oil to the United States, President Donald Trump said on Tuesday, which would divert supplies from China while helping Venezuela avoid deeper oil production cuts.

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.

WORLD

Vietnamese caught in Japan's illegal worker crackdown

AFP, Published on 07/01/2026

» TOKYO — For a decade, Vietnamese worker Minh did tough jobs like sandblasting ships and welding steel, helping address rapidly ageing Japan's dire labour needs.

WORLD

Overseas scholars drawn to China's scientific clout, funding

AFP, Published on 07/01/2026

» SHANGHAI - China's government has long made efforts to tempt top scientists from abroad, but researchers say its institutions themselves are increasingly attracting talent thanks to their generous funding and growing prestige.

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.