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Search Result for “money laundering”

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THAILAND

CP AXTRA Malls Become Thailand’s New Happy Community Hubs 

Published on 16/06/2025

» In a world where the pace of life continues to accelerate, CP AXTRA – the operator of Makro and Lotus’s – is reimagining the role of shopping malls in people’s lives. With its new “Happy Community” model, the company is transforming retail spaces into vibrant, inclusive hubs that bring people together, support local livelihoods and promote healthier, more sustainable lifestyles.  

THAILAND

Retired nurse loses millions to romantic scammer

News, Online Reporters, Published on 16/06/2025

» A 65-year-old woman conned by a romantic scammer to invest through a fake crypto trading platform lost almost 12 million baht in just three months.

BUSINESS

Projects must 'move the needle'

Business, Wichit Chantanusornsiri, Published on 16/06/2025

» Economic stimulus projects seeking funding from allocated budget of 157 billion baht must be sufficiently large to move the needle and effectively address targeted problems, says Deputy Finance Minister Julapun Amornvivat.

SUSTAINABILITY

Thai climate capitalism takes root

Business, Suchit Leesa-nguansuk, Published on 16/06/2025

» Thailand's green tech startups are emerging, in line with the country's ambitious greenhouse gas reduction targets and the global momentum towards environmental, social and governance standards.

OPINION

Spend plan looks rushed

News, Editorial, Published on 16/06/2025

» The government's 157-billion-baht economic stimulus plan is drawing mass attention and its share of critics. The government is to blame for the unwanted criticism because it has failed to convince the public that the huge budget will be spent wisely and transparently.

LIFE

Creative destruction

Life, Thana Boonlert, Published on 16/06/2025

» Salinee Hanvareevongsilp's family moved home for a job opportunity when she was five and the land was subsequently developed into Siam Square in 1965. Still, it remained her favourite haunt. She frequented three movie theatres in the area -- Siam, Scala and Lido. In Matthayom 3, she protested against Japanese goods on Rama I Road.