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Search Result for “money laundering”

Showing 1 - 6 of 6

BUSINESS

Gold and grey money in crosshairs

News Agencies and Post Reporters, Published on 09/01/2026

» Thailand is set to impose limits on speculative trading in gold as authorities step up efforts to curb the influence of a record-breaking rally in the precious metal on the baht.

THAILAND

Top court upholds ‘Big Joke’ dismissal order

Online Reporters, Published on 09/01/2026

» The Supreme Administrative Court on Friday dismissed a petition filed by former deputy national police chief Surachate “Big Joke” Hakparn, seeking to overturn an order dismissing him from the police force. The court ruled that the order was lawful.

LIFE

Your horoscope for Jan 9-15

Guru, Chaiyospol Hemwijit, Published on 09/01/2026

» 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.

THAILAND

Russian fugitive arrested in Koh Samui

Online Reporters, Published on 09/01/2026

» SURAT THANI - Immigration officials have arrested a Russian man wanted for extorting more than 1 million roubles from an automotive company CEO in Russia, using biometric tracking to locate him at a luxury hotel in Koh Samui.

WORLD

Can the US put a price tag on Greenland?

Reuters, Published on 09/01/2026

» LONDON — Despite Denmark's repeated insistence that Greenland is not for sale, US President Donald Trump and his team are "talking about what a ‌potential purchase would look like", according to a White House spokeswoman this week.

WORLD

Who is Chen Zhi, the young tycoon accused of running global cyber scams?

Reuters, Published on 09/01/2026

» Chinese-Cambodian ‍businessman Chen Zhi's arrest ‍and extradition to ‍China this week marked a stunning fall for a young tycoon accused of running a brutal online scam and money laundering operation.