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Search Result for “money laundering”

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LIFE

2026 Horoscope Overview

Guru, Chaiyospol Hemwijit, Published on 26/12/2025

» As per New Year tradition, Guru by Bangkok Post presents the 2026 horoscope. Let's see what next year has in store!

WORLD

Malaysia's Najib convicted of abuse of power in 1MDB graft trial

AFP, Published on 26/12/2025

» PUTRAJAYA (MALAYSIA) - Former Malaysian prime minister Najib Razak was found guilty on Friday of abusing his power in the 1MDB graft scandal, which saw billions plundered from the now-defunct sovereign wealth fund.

WORLD

Malaysia court finds ex-PM Najib guilty of all 21 counts of money laundering in 1MDB case

Reuters, Published on 26/12/2025

» KUALA ‍LUMPUR - Jailed former Malaysian Prime ‌Minister ​Najib Razak was convicted by a court on Friday ‌on all 21 counts of money laundering over ‌his role in the multibillion-dollar fraud scandal at ⁠state fund 1MDB.

THAILAND

Couple arrested, assets worth millions of baht seized in major online gambling bust 

Online Reporters, Published on 26/12/2025

» A married couple allegedly involved in a major online gambling website with financial links to Cambodia’s Poipet were arrested and assets, including sports cars and luxury items, seized during a police raid in Chiang Mai.

WORLD

Malaysia judge says ex-PM Najib used financier Jho Low as agent

Bloomberg, Published on 26/12/2025

» Former Malaysian prime minister Najib Razak used financier Jho Low as a “proxy or agent” in the affairs of 1MDB, a judge said in an ongoing ruling on 25 1MDB-related charges against the politician. 

THAILAND

Klatham rejects Abhisit snub

News, Post Reporters, Published on 26/12/2025

» The Klatham Party has pushed back strongly after Democrat Party leader Abhisit Vejjajiva declared during a televised debate that his party would not join hands with Klatham following the 2026 general election.

THAILAND

Korn issues warning on 7 probed companies

News, Nuntawun Polkuamdee, Published on 26/12/2025

» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.

THAILAND

Tsunami lessons must live on

News, Jitsiree Thongnoi, Published on 26/12/2025

» Twenty-one years after the 2004 tsunami almost wiped out Ban Nam Khem, the small fishing village is coping with changing geological, demographic and employment woes while struggling to keep its way of life and passing on lessons of survival to future generations.

OPINION

Gold beats banks

Oped, Postbag, Published on 26/12/2025

» Re: "Strength of baht spurs fear", (BP, Dec 24).