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Search Result for “money laundering”

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BUSINESS

Phornprapha family members indicted for stock manipulation

Published on 13/01/2026

» Prosecutors have indicted three members of the Phornprapha family in the More Return stock manipulation scandal, with the Criminal Court accepting the charges and considering bail requests.

BUSINESS

More ‘grey money’ channels targeted

Somruedi Banchongduang, Published on 13/01/2026

» The Bank of Thailand has expanded its role to cover “grey money” inspections as part of efforts to address structural problems in the country’s economy and financial sector.

LIFE

Thai influencer Wonder JN goes offline after ‘low-class men’ backlash

Online Reporters, Published on 13/01/2026

» Thai influencer and life coach Gina “Wonder JN” has shut down her Facebook and TikTok accounts following intense backlash over comments criticising men who follow women showing off their bodies on Instagram.

BUSINESS

Politics addresses tourism roadblocks

Business, Narumon Kasemsuk and Molpasorn Shoowong, Published on 13/01/2026

» As the general election approaches in less than a month, political parties have begun to announce policies aimed at stimulating the economy amid the slowdown.

THAILAND

Abhisit sets coalition rules

Aekarach Sattaburuth, Published on 13/01/2026

» Democrat Party leader Abhisit Vejjajiva declared that the Democrats would not join any coalition government that he described as "family-run" or one that fuels social division.