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Search Result for “bank statements”

Showing 1 - 10 of 1,037

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WORLD

Trump foe John Bolton pleads not guilty to mishandling classified info

AFP, Published on 18/10/2025

» WASHINGTON - John Bolton, who served as Donald Trump's national security advisor before becoming an outspoken critic of the US president, pleaded not guilty on Friday to charges of mishandling classified information.

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WORLD

Trump critic John Bolton indicted

AFP, Published on 17/10/2025

» WASHINGTON - John Bolton, Donald Trump's former national security advisor, was indicted on Thursday by a federal grand jury, the third foe of the US president to be hit with criminal charges in recent weeks.

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GENERAL

Thai central bank says no unusual market moves after US government shutdown

Reuters, Published on 01/10/2025

» The Bank of Thailand (BoT) reported on Wednesday there had been no unusual movements in the country's financial markets following the US government shutdown, and it was monitoring the situation.

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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.

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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.

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GENERAL

Balance-sheet errors ‘not linked to baht surge’

Published on 23/09/2025

» Net errors and omissions in the country’s balance of payments were not a factor driving the baht’s appreciation against the US dollar, as they indicated a continued downward trend, according to the Bank of Thailand.

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THAILAND

Announcement of the Nominating Committee for the President of Government Housing Bank

Published on 22/09/2025

» With reference to the Announcement of the Nominating Committee for the President of Government Housing Bank, titled “Recruitment of President of Government Housing Bank,” dated 1 August 2025, it was specified that the application period was from 7 August 2025 to 5 September 2025. 

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GENERAL

New state credit scoring set to cut rates

Business, Wichit Chantanusornsiri, Published on 22/09/2025

» The Finance Ministry plans to launch Ari Score, a new credit scoring system for the public expected to help individuals gain greater access to loans at lower interest rates.

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OPINION

The baht's troubling rise

Oped, Editorial, Published on 22/09/2025

» The Thai baht, since the beginning this year, has appreciated nearly 8% against the US dollar. Such an escalation makes baht the strongest among Asian currencies. While a rapid currency appreciation should have been taken a signal of economic strength, the underlying realities paints a far more complex and worrying situation.

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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.