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Search Result for “money laundering”

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THAILAND

Senate election probe ‘on schedule’

Anucha Charoenpo, Published on 17/05/2025

» The Election Commission says its investigation into last year’s Senate election is on schedule, with a special committee now examining complaints of electoral law violations.

WORLD

‘Phantom cows’ scandal rocks Uruguay

Lucinda Elliot, Reuters, Published on 17/05/2025

» ARTIGAS, Uruguay - Sandra Palleiro is on the hunt for her lost cows. The 60-year-old accountant is standing in a muddy field at the end of a farm track in a remote region of Uruguay near the border with Brazil.

THAILAND

Young Briton held with drugs in Georgia after Thailand trip

Online Reporters, Published on 17/05/2025

» A young British woman whose family said was last seen in Thailand has been arrested 6,500 kilometres away in Georgia, accused of smuggling dozens of bags of cannabis into the country.

THAILAND

Court detains disrobed abbot on embezzlement charges

Wassayos Ngamkham, Published on 17/05/2025

» The disrobed former abbot of Wat Rai Khing and a young female associate have been remanded in custody on charges of embezzling 300 million baht from the famous Buddhist temple in Nakhon Pathom.

BUSINESS

Gulf CEO: Trump conveys positive signal on Thai investment in US

Post Reporters, Published on 17/05/2025

» US President Donald Trump has responded positively to the prospect of future Thai investment in the United States, particularly in the energy sector, according to Sarath Ratanavadi, chief executive officer of Gulf Development Plc, who was the sole representative of Thai business at a recent state dinner hosted in Qatar.

THAILAND

Disgraced abbot surrenders, defrocked

News, Wassayos Ngamkham, Published on 17/05/2025

» Almost 850 million baht was found to have been transferred to the account of a female broker linked to an online gambling network after police sifted through evidence related to the embezzlement allegations against the former abbot of Wat Rai Khing temple.

OPINION

Thamanat aiming to push Bhumjaithai out of coalition

Oped, Chairith Yonpiam, Published on 17/05/2025

» The latest “cobra” incident — involving a politician defecting to the Klatham Party — demonstrates Capt Thamanat Prompow’s fervent attempts to make his party an alternative choice for the Paetongtarn Shinawatra government.