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Search Result for “money laundering”

Showing 1 - 4 of 4

THAILAND

Housemaid charged, held for adulterating baby's milk

Online Reporters, Published on 31/12/2025

» Police have filed two serious charges against a housemaid accused of adding disinfectant to a baby’s bottle of milk while cleaning the family's house in Bangkok. 

BUSINESS

Poll, tourism offer hope for retail

Business, Kuakul Mornkum, Published on 31/12/2025

» Weak consumer spending power, ongoing local and global political uncertainties, border clashes between Thailand and Cambodia, a decline in foreign arrivals and numerous natural disasters have all contributed to challenges for the Thai retail sector in 2025.

THAILAND

People's Party rallies behind new city replacement candidate

News, Aekarach Sattaburuth, Published on 31/12/2025

» Taopiphob Limjittrakorn, a prospective candidate for the People's Party (PP), has submitted his application to contest the Bangkok MP seat in Constituency 33, replacing the party's previous candidate who is facing money laundering charges.

THAILAND

Drug network assets seized

News, Wassayos Ngamkham, Published on 31/12/2025

» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.