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Search Result for “Malaysia currency”

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THAILAND

Male model arrested in forex scam

Wassayos Ngamkham, Published on 10/05/2024

» A male model accused of creating an attractive social media profile to dupe people into investing in a foreign-exchange trading scam has been arrested at a luxury condominium in Bangkok.

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THAILAND

Migrants bring home B299bn

News, Penchan Charoensuthipan, Published on 03/04/2023

» More than 100,000 workers sent overseas by the Ministry of Labour last year and early this year sent back 299 billion baht in foreign currency to the local economy, according to the Department of Employment.

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THAILAND

Nigerian, Thais caught over romance scam

Wassayos Ngamkham, Published on 25/05/2021

» A Nigerian and five Thais have been detained in Bangkok following a police raid over a romance scam which made at least 200 million baht in a year.

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THAILAND

Unrest, virus curbs thwart freedoms

News, Published on 14/12/2020

» Foreign journalists have expressed concern about restrictions on press freedom in Thailand with current laws proving to be an obstacle to reporting of the anti-government protests, despite government assurances there have been no curbs on freedom of expression.

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THAILAND

BoT moves to curb strengthening baht

News, Pathom Sangwongwanich, Published on 21/11/2020

» The Bank of Thailand has liberalised foreign currency deposits and increased the investment limit in foreign securities for individuals to US$5 million (165 million baht) per year from US$200,000 as part of efforts to curb the rapid appreciation of the baht and forge a new foreign exchange ecosystem.

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THAILAND

Smuggled Rohingya caught in Tak

Assawin Pinitwong, Published on 20/05/2020

» TAK: Ten adult Rohingya were arrested in Mae Sot district, near the border with Myanmar, on Tuesday night and charged with illegal entry, police said.

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THAILAND

US-Iran crisis spurs oil fears

News, Phusadee Arunmas, Published on 06/01/2020

» The government is moving to find ways to cushion the impact of the US-Iran conflict -- particularly rising oil prices -- if the tensions escalate into war, in the wake of the US assassination of Iranian top general Qassem Soleimani on Friday.

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THAILAND

RCEP delay, India doubts, China plea, split world fears: Asean update

Published on 03/11/2019

» Meetings hosted by the 10-member Association of Southeast Asian Nations resumed on Sunday with doubts emerging on whether the weekend would see a breakthrough in talks on the world’s largest regional trade pact.

THAILAND

Amlo grabs huge sex trade asset haul

News, King-oua Laohong, Published on 10/05/2018

» The Anti-Money Laundering Office (Amlo) has confiscated assets worth 463 million baht from 11 individuals allegedly involved in human trafficking and procuring women for prostitution at the Victoria's Secret massage parlour.

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THAILAND

Wildlife crimefighters start to sniff the money trail

Associated Press, Published on 17/09/2017

» In most cases, the conviction of a Thai man trafficking rhino horns through a bizarre scheme that involved hiring prostitutes to pose as trophy hunters would have marked the end of the story.