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Search Result for “Amlo”

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THAILAND

Petitioner presses for ‘Gun Jompalang’ investigation

Published on 31/10/2025

» Political activist Sonthiya Sawasdee is pressing for a money-laundering investigation into the Gun Jompalang Chuai Su Foundation and its alleged involvement with a government lottery quota of 200,000 tickets.

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THAILAND

DSI to probe scams allegedly involving politicians

News, Wassayos Ngamkham, Published on 23/10/2025

» The Department of Special Investigation (DSI) will set up a special committee to investigate all major scam-related cases nationwide, says Justice Minister Pol Lt Gen Rutthapon Naowarat.

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INVESTMENT

Strengthening of SEC power facing delay

Business, Nuntawun Polkuamdee, Published on 21/10/2025

» The royal decree that would grant the stock market regulator the authority to submit case files directly to the public prosecutor, bypassing the police as an intermediary, may be indefinitely delayed, as it requires the approval of parliament, says the Stock Exchange of Thailand (SET).

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OPINION

Serious on cybercrime

Oped, Editorial, Published on 18/10/2025

» Prime Minister Anutin Charnvirakul has made the correct, but long overdue, move in forming the National Committee for the Prevention and Suppression of Technology-Related Crimes.

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THAILAND

Inquiry kicks off into call centre bribe offer claims

Published on 02/10/2025

» Prime Minister Anutin Charnvirakul has vowed zero tolerance for corruption as Digital Economy and Society (DES) Minister Chaichanok Chidchob launches a probe into an alleged 40-million-baht monthly bribe linked to call centre scams.

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GENERAL

Innocent victims of the mule crackdown

Business, Somruedi Banchongduang, Published on 22/09/2025

» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.

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THAILAND

PM orders gold exports probe

News, Published on 16/09/2025

» Prime Minister Anutin Charnvirakul has instructed authorities to investigate the abnormal increase in gold exports to Cambodia, amid concerns that the surge may be contributing to the rapid appreciation of the Thai baht in recent weeks.

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THAILAND

DES urges calm amid locked bank accounts

News, Published on 15/09/2025

» The Digital Economy and Society (DES) Ministry has opened a special "war room" to urgently address complaints over frozen bank accounts, after a surge of reports from online vendors and individuals who found their funds locked due to suspected links with so-called "mule accounts."

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THAILAND

SuperRich 1965 marks 60 years with e-Wallet

Published on 09/09/2025

» SuperRich 1965 (Orange), Thailand’s No.1 foreign currency exchange, is celebrating its 60th anniversary under the theme “60 Years of Trust, Moving Forward Together.” The company has introduced its new mascot, “Nong Super,” as a travel partner that reflects a modern image and connects with new-generation travellers. SuperRich is also driving digital transformation by integrating services across both branch and online platforms, with plans to launch an e-Wallet to serve international tourists. The company is targeting 20% growth and aims to surpass THB 100 billion in currency exchange volume by 2027.

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THAILAND

Police step up probe into HIV temple scandal

Wassayos Ngamkham, Published on 03/09/2025

» Police are expediting their investigation into the scandal involving former abbot Phra Alongkot of Wat Phra Bat Nam Phu in Lop Buri, aiming to finish before a meeting of the new Centre for the Protection and Promotion of Buddhism on Monday.