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Search Result for “central bank”

Showing 1 - 10 of 252

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THAILAND

Thai-US operation helps take down global cybercrime gang

Online Reporters, Published on 01/06/2024

» Working with the US Federal Bureau of Investigation, Thai authorities aided in dismantling an international cybercrime organisation on Friday.

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THAILAND

More than 200 arrested in Phuket nominee crackdown

Wassayos Ngamkham, Published on 31/05/2024

» Ninety-eight foreign nationals, mostly Russians, were among 231 suspects arrested during a crackdown on nominee businesses in Phuket, with assets worth over 1.5 billion baht seized.

THAILAND

Officer guilty of embezzling bail money

News, Published on 31/05/2024

» A police captain was sentenced to 50 years in prison yesterday for embezzling money placed with a police station as bail surety on several occasions, according to the Central Criminal Court for Corruption and Misconduct Cases.

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THAILAND

Activists call for release of political detainees

Published on 14/05/2024

» Activists have stepped up their calls for the release of young political detainees following the death of jailed protester Netiporn “Boong” Sanesangkhom on Tuesday.

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THAILAND

Privilege card loophole lets criminals in front door

News, Published on 13/05/2024

» The Central Investigation Bureau (CIB) is still looking into foreign nationals who are in the nation on elite visas and engaging in dubious business.

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THAILAND

100kg of drugs seized after chase in Chaiyaphum

Online Reporters, Published on 11/05/2024

» Four drug couriers have been arrested with 100 kilogrammes of crystal methamphetamine and ketamine seized after one of their vehicles overturned in Chaiyaphum following a car chase.

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THAILAND

PM denies seeking to curb power of BoT chief

News, Mongkol Bangprapa, Published on 07/05/2024

» Prime Minister Srettha Thavisin denied seeking to amend a law to curb the power of the Bank of Thailand (BoT) governor following a dispute over the central bank's stance on interest rates.

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THAILAND

6 members of 2 major scam gangs arrested, including 2 Chinese nationals

Wassayos Ngamkham, Published on 29/04/2024

» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.

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THAILAND

Educators jailed over ‘tea money’

Chairith Yonpiam, Published on 25/04/2024

» The former director and deputy director of Samsenwittayalai School have each been sentenced to 20 years in prison for taking “tea money” bribes from six parents in exchange for enrolling their children in 2017.

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THAILAND

Phumtham plays down central bank warning on handouts

News, Aekarach Sattaburuth, Published on 25/04/2024

» Deputy Prime Minister and Commerce Minister Phumtham Wechayachai is downplaying the leak of a classified document from the Bank of Thailand (BoT), which contains warnings for the government against implementing the digital wallet handout scheme.