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Search Result for “money laundering”

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THAILAND

Court accepts defamation case against Rangsiman

Wassayos Ngamkham, Published on 12/01/2026

» The Criminal Court has accepted a criminal defamation case against People’s Party party-list MP Rangsiman Rome, ruling that his remarks accusing a foreign businessman of involvement in a scam and call-centre network were defamatory and not supported by evidence.

THAILAND

TIDLOR reaffirms its success with 29 prestigious awards in 2025

Published on 12/01/2026

» Ngern Tid Lor Public Company Limited, a subsidiary of Tidlor Holdings Public Company Limited (TIDLOR), has united its lending and insurance brokerage businesses under the brands Ngern Tidlor, Shield Insurance Broker, Areegator, heygoody.com and announced a major achievement for 2025 by winning a total of 29 awards from leading national and Asian platforms.

SUSTAINABILITY

Bangkok office landscape at critical juncture

Business, Kanana Katharangsiporn, Published on 12/01/2026

» As Bangkok's prime districts experience a surge in premium Grade A towers, older office buildings face a "lease or die" ultimatum.

BUSINESS

Geopolitics redraws the trade map

Business, Somhatai Mosika, Yuthana Praiwan, Lamonphet Apisitniran, Nuntawun Polkuamdee and Somruedi Banchongduang, Published on 12/01/2026

» Geopolitical tensions between the US and Venezuela underscore the vulnerability of the global economy and trade to political conflict.

OPINION

Why run for seat?

Oped, Postbag, Published on 12/01/2026

» Re: "Thailand's local vote still matters", (Opinion, Jan 10).