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Anutin orders full crackdown on Ben Smith-linked laundering network
Anutin orders full crackdown on Ben Smith-linked laundering network
THURSDAY, OCTOBER 29, 2026
Prime Minister Anutin Charnvirakul backs a full investigation into the alleged Ben Smith laundering network, saying no offender will receive protection.Bangchak says business unaffected by December 2025 share freeze
Bangchak says business unaffected by December 2025 share freeze
WEDNESDAY, OCTOBER 28, 2026
Bangchak says a legal challenge over proposed director qualifications is pending after the amendment failed to secure the required 75% approval.Authorities target alleged Ben Smith cross-border money-laundering network over concealed VGI, BCP and MFC holdings, with over 26bn baht in assets frozen
Authorities target alleged Ben Smith cross-border money-laundering network over concealed VGI, BCP and MFC holdings, with over 26bn baht in assets frozen
WEDNESDAY, OCTOBER 28, 2026
The Thai securities regulator says freezes cover suspect-linked VGI, BCP and MFC holdings, with the listed companies not implicated.Chinese fugitive arrested in Thailand over alleged 2bn-baht money-laundering network
Chinese fugitive arrested in Thailand over alleged 2bn-baht money-laundering network
SATURDAY, OCTOBER 17, 2026
Thai immigration police have arrested a Chinese man wanted in China over alleged transnational crime, linked to 133 bank accounts handling more than 500 million yuan.Thai police report 39 scam arrests at October 13 briefing
Thai police report 39 scam arrests at October 13 briefing
TUESDAY, OCTOBER 13, 2026
Thai police report over 500 million baht seized after raids on 27 sites in 11 provinces in an alleged investment scam and money-laundering case.House panel steps up Webull probe over 393 cases on Oct 9
House panel steps up Webull probe over 393 cases on Oct 9
SATURDAY, OCTOBER 10, 2026
Webull Thailand denies failures in its know-your-customer system as a House panel probes suspected laundering and presses the regulator for actionCourt jails former monk Alongkot and ‘Mor Bee’ for 50 years
Court jails former monk Alongkot and ‘Mor Bee’ for 50 years
WEDNESDAY, OCTOBER 07, 2026
A Thai court has sentenced former monk Alongkot and fundraiser “Mor Bee” to the statutory maximum of 50 years each and ordered them to repay THB306 million to Wat Phra Bat Namphu.Court dismisses 2.5m baht iCon laundering case on Sept 25
Court dismisses 2.5m baht iCon laundering case on Sept 25
FRIDAY, SEPTEMBER 25, 2026
Bangkok’s Criminal Court found insufficient evidence that funds in the iCon case came from crime or that the defendants knew of an unlawful sourceLaos and Thailand hold talks on money laundering linked to scam centres
Laos and Thailand hold talks on money laundering linked to scam centres
WEDNESDAY, SEPTEMBER 23, 2026
Seminar delegates discussed urgent asset freezes, mule accounts and cryptocurrency misuse as Laos aims to complete anti-money-laundering measures by January 2027.