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Search Result for “cash transaction”

Showing 1 - 10 of 1,226

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THAILAND

Abbot sends temple cash details to CIB

News, Wassayos Ngamkham, Published on 23/09/2025

» A lawyer representing Phra Kukrit Sotthiphalo, abbot of Wat Na Pa Phong in Khlong Luang district of Pathum Thani, submitted clarification documents to the Central Investigation Bureau (CIB) yesterday, following an allegation of misusing temple funds between 2012 and 2016.

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GENERAL

CRC to sell Rinascente to Central Group

Business, Published on 22/09/2025

» The board of Central Retail Corporation Plc (CRC) has approved the sale of Rinascente in Italy to Harng Central Department Store Co Ltd, part of Central Group and its major shareholder, for 14.7 billion baht.

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GENERAL

Central Retail to book B6bn profit from Rinascente sale

Post Reporters, Published on 19/09/2025

» Central Retail Corporation Plc (CRC) says it expects to realise a post-tax profit of about 6 billion baht on the sale of Rinascente, its luxury department store business in Italy, in a deal valued at about 14.7 billion baht.

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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

Amlo examines assets linked to Kok An

News, Chairith Yonpiam, Published on 26/08/2025

» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.

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THAILAND

Top official accused of demanding kickback in Mukdahan

Online Reporters, Published on 22/08/2025

» The permanent secretary of Mukdahan Provincial Administrative Organisation has been detained by police on allegations of corruption.

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WORLD

67 arrested in crackdown on triad-controlled prostitution ring in Hong Kong

Published on 11/08/2025

» Hong Kong police have arrested 67 people after an undercover operation found a triad group running membership clubs and bars that brought in sex workers from Thailand, Taiwan and mainland China.

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THAILAND

EVOLVE Unveils Groundbreaking Multi-Asset Tokenised RWA Platform

Published on 08/08/2025

» At the event “Curating Alpha: Intelligent RWA around the globe” in Bangkok on August 6, 2025, CMAG Funds, Mile Green, Amber Premium (NASDAQ: AMBR) and Jovay (Layer 2 by Ant Digital Technologies) alongside a consortium of seasoned institutional veterans jointly unveiled EVOLVE RWA, a breakthrough tokenized multi-asset Real World Asset (RWA) initiative bridging electric vehicle (EV) ecosystem, green energy and real estate.

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THAILAND

ACU PAY Targets Gen Z with E-Wallet Push 

Published on 08/08/2025

» Bangkok, August 8, 2025 - Over the past few years, digital technology has undergone continuous changes in how people conduct financial transactions. Digital payment apps and platforms are rapidly replacing cash, driving the rise of a “cashless society.” These solutions don’t just offer speed and convenience, but also bring greater transparency and security to users. One such platform is ACU PAY, a digital e-wallet service. 

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MOTORING

PTT sells stake in Neo Mobility Asia to MGC

Business, Yuthana Praiwan, Published on 06/08/2025

» National oil and gas conglomerate PTT Plc continues to reduce its role in the battery-powered vehicle business with the sale of its entire 50% stake in Neo Mobility Asia Co (NMA), a flagship electric vehicle (EV) business, to SET-listed auto retailer Millennium Group Corporation (Asia) (MGC).