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Search Result for “money laundering”

Showing 1 - 10 of 11

WORLD

Zelensky sanctions associate as corruption scandal engulfs Kyiv

AFP, Published on 13/11/2025

» KYIV — Ukrainian President Volodymyr Zelensky on Thursday ordered sanctions on an associate and former business partner at the heart of a massive corruption scandal that has sparked outrage in a nation exhausted by nearly four years of war.

WORLD

New US ‘strike force’ targets SE Asia scam gangs

Bloomberg News, Published on 13/11/2025

» The US Justice Department has announced the creation of a new “Scam Center Strike Force” to combat a surge in cryptocurrency and investment fraud by transnational criminal organisations operating out of Southeast Asia.

THAILAND

Assets worth B10bn retrieved for embezzled Aids hospice temple

Wassayos Ngamkham, Published on 13/11/2025

» Police have retrieved assets worth about 10 billion baht acquired earlier with donations embezzled from the Aids hospice temple, Wat Phrabat Namphu, in Lop Buri province.

THAILAND

Thailand strips citizenship of Cambodian senator’s 3 children

Online Reporters, Published on 13/11/2025

» The Interior Ministry has revoked the Thai citizenship of a son and two daughters of Kok An, a notorious Cambodian senator allegedly linked to crimes from gambling to human trafficking, money laundering and online scams.

LIFE

From grab-and-go to stay-and-sip: What Bangkok's coffee scene says about us

BitesizeBKK, Published on 13/11/2025

» Bangkok's fix for coffee has always been prevalent, but we can't help but notice that local chains and independent roasters continue to enter the field and further cement our love of viral shops, long queues, and iced lattes. We've even gone so far as to have 10 am coffee rave parties, which is a whole other subset of things we won't get into today. 

BUSINESS

US presses final penny after more than 230 years

AFP, Published on 13/11/2025

» WASHINGTON - The United States pressed its final circulating penny on Wednesday, in a move made to save money as the one-cent coin denomination became less relevant over time.

THAILAND

Klatham MP faces grilling over ties to gambling

Oped, Aekarach Sattaburuth, Published on 13/11/2025

» A House committee has summoned Chonnaphat Naksua, a Klatham Party MP for Songkhla, to clarify allegations regarding his involvement with online gambling networks after the Anti-Money Laundering Office (Amlo) froze 159 million baht of his assets.

WORLD

Ukraine ministers resign over major corruption scandals

AFP, Published on 13/11/2025

» KYIV (UKRAINE) - Ukraine's energy and justice ministers resigned on Wednesday over their alleged involvement in a sweeping corruption scandal in the country's energy sector.

BUSINESS

Broker preps Bitazza DigiPay app launch

Business, Nuntawun Polkuamdee, Published on 13/11/2025

» Bitazza Thailand, a licensed digital asset broker, is preparing to launch Bitazza DigiPay, a new payment application that allows foreign tourists to convert their digital assets into baht and make QR code payments nationwide, with enhanced security measures to protect against scams.

OPINION

COP30 must be more focused on human welfare

Oped, Bjorn Lomborg, Published on 13/11/2025

» With the United Nations climate summit, COP30, now in full swing in the humid jungle city of Belém, Brazil, Microsoft co-founder and philanthropist Bill Gates has cut through the noise with a blunt truth: these UN climate gatherings must zero in on lifting human lives, rather than fixating solely on slashing emissions or dialling down global temperatures. It's a perspective that's long overdue yet seems so obvious.