FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “bank accounts”

Showing 1 - 10 of 6,135

Image-Content

GENERAL

The lowdown on net errors and omissions

Business, Somruedi Banchongduang, Published on 27/09/2025

» The baht has continuously appreciated this year, with the Bank of Thailand attributing it primarily to a weaker dollar. Greater clarity in domestic politics lifted investor confidence, and Thailand's gold trade further supported the currency.

Image-Content

THAILAND

Cyber police target 20 firms over investment swindle

News, Wassayos Ngamkham, Published on 24/09/2025

» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.

Image-Content

THAILAND

Bank records in temple case under review

News, Wassayos Ngamkham, Published on 24/09/2025

» The Central Investigation Bureau (CIB) is awaiting bank statements to verify financial transactions worth 500 million baht linked to Wat Na Pa Phong in Pathum Thani, with the possibility of issuing warrants against individuals tied to scrutiny of the temple's accounts.

Image-Content

GENERAL

Thailand set for record plunge in annual power output, LNG imports

Published on 23/09/2025

» SINGAPORE - Thailand is set for a record decline in electricity output this year as mild weather and a slowing economy are reducing demand, government data shows, putting Southeast Asia's top LNG importer on track for its steepest decline in purchases of the fuel.

Image-Content

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.

Image-Content

WORLD

Thousands rally in Philippines in protest against corruption

Published on 21/09/2025

» Thousands of Filipinos joined marches in Manila and other areas of the country on Sunday, protesting against what organizers say is widespread corruption within the government.

Image-Content

THAILAND

Homeless targeted by mule account brokers

News, Supoj Wancharoen, Published on 21/09/2025

» The Bangkok Metropolitan Administration (BMA) has stepped up efforts to prevent homeless people from being lured into opening "mule accounts" following reports that brokers are paying 500–5,000 baht to use their identities.

Image-Content

THAILAND

Ex-hubby cops it; bong row; kindly granny; domestic bliss

News, Published on 21/09/2025

» A love triangle in Udon Thani ended in tragedy when a man killed his wife's ex-husband in a rubber plantation.

Image-Content

WORLD

Anti-graft rallies planned across Philippines on Sunday

Published on 20/09/2025

» Rallies are set to take place across the Philippines on Sunday in protest against what organisers say is widespread corruption in government.

Image-Content

WORLD

Philippines widens freeze on bank accounts in graft clampdown

Reuters, Published on 20/09/2025

» MANILA — The Philippines’ anti-money laundering watchdog said it has secured a new court order to freeze 592 more bank accounts allegedly linked to graft-ridden flood control projects.