TAGS "Money Laundering"
All News Money Laundering In Focus Money Laundering BreakingNews of Money Laundering Your Interested Follow Story Money Laundering
Multi-Billion Baht 'Ghost Baby' Racket Exposed at Top Private Hospitals
Multi-Billion Baht 'Ghost Baby' Racket Exposed at Top Private Hospitals
SATURDAY, JULY 11, 2026
Six private clinics are accused of forging birth records for Chinese nationals, saddling the Thai taxpayer with a 4.8bn Baht lifetime welfare billDSI says warrant issued for Anant Asavabhokhin in laundering case
DSI says warrant issued for Anant Asavabhokhin in laundering case
TUESDAY, JUNE 30, 2026
DSI says a court has issued an arrest warrant for property tycoon Anant Asavabhokhin in a money-laundering case linked to DhammakayaThai Anti-Graft Watchdog Targets 'Amulet Loophole' to Stop Wealth Laundering
Thai Anti-Graft Watchdog Targets 'Amulet Loophole' to Stop Wealth Laundering
MONDAY, JUNE 22, 2026
The National Anti-Corruption Commission introduces strict photographic rules for high-value artwork and charms to prevent the laundering of illicit assetsHouse panel presses SEC over broker loophole in 59m-baht Webull mule-account case
House panel presses SEC over broker loophole in 59m-baht Webull mule-account case
THURSDAY, JUNE 11, 2026
A House committee has pressed the SEC over an alleged broker-platform loophole after a mule account and money-laundering case caused nearly 59 million baht in losses to 393 victims.Court jails ex-senator’s son for 132 years in online gambling and money laundering case
Court jails ex-senator’s son for 132 years in online gambling and money laundering case
FRIDAY, MAY 01, 2026
Thailand’s Criminal Court has sentenced Narote Piriyarangsan, son of former senator Sangsit Piriyarangsan, to 132 years and six months in prison, capped at 20 years under the law, after convicting him in an online gambling and money laundering case. He did not appear to hear the ruling, and the court has issued a warrant for his arrest.Police seize THB200 million in vape raid, arrest 7 suspects
Police seize THB200 million in vape raid, arrest 7 suspects
WEDNESDAY, APRIL 29, 2026
Police seized more than THB200 million in e-cigarettes and related products during a Samut Prakan warehouse raid, arresting seven suspects and widening the probe.BOT tightens cash withdrawal rules to curb money laundering and digital fraud
BOT tightens cash withdrawal rules to curb money laundering and digital fraud
MONDAY, MARCH 23, 2026
Thailand’s BOT will enforce stricter cash and cheque rules from April 1, 2026, with identity checks and Bt5m thresholds triggering enhanced scrutinyWebull Thailand denies money-laundering links, steps up anti-scam safeguards
Webull Thailand denies money-laundering links, steps up anti-scam safeguards
THURSDAY, MARCH 19, 2026
Webull Thailand says it has no involvement in a call centre money-laundering case, reaffirming its KYC controls, legal compliance and cooperation with police and the SEC.SEC Tightens Crypto Oversight with Proposed ‘Travel Rule’ to Combat Money Laundering
SEC Tightens Crypto Oversight with Proposed ‘Travel Rule’ to Combat Money Laundering
SUNDAY, MARCH 15, 2026
Thai regulator moves to align digital asset standards with global norms, requiring firms to track and share sender-recipient data for every transactionDSI detains Chonnapat for court remand in gambling and money-laundering case
DSI detains Chonnapat for court remand in gambling and money-laundering case
THURSDAY, MARCH 12, 2026
The DSI has detained Chonnapat Naksua, an MP from the Klatham Party, and taken him to the Criminal Court for remand in a money-laundering case linked to an online gambling network.