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Search Result for “fund transfer”

Showing 1 - 10 of 121

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THAILAND

Menace of toxic waste lingers on

Published on 29/04/2024

» Recent blazes in hazardous waste storage plants in Rayong and Ayutthaya, and smuggling of cadmium tailings from Tak to several provinces in Thailand have raised questions about hazardous waste management.

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THAILAND

Government seeks legal counsel on loan for digital wallet handout

News, Mongkol Bangprapa, Published on 12/04/2024

» The government will ask the Council of State to verify the legality of its plan to borrow 172.3 billion baht from the Bank of Agriculture and Agricultural Cooperative to partially finance its 500-billion-baht digital wallet handout scheme.

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THAILAND

Govt accused of navy fund graft bid

News, Aekarach Sattaburuth, Published on 05/04/2024

» The main opposition Move Forward Party (MFP) accused the government of attempting to embezzle budget funds for the navy's procurement of a new frigate in parliament.

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THAILAND

Handout scheme ‘unlikely’ to start in May

Reuters, Published on 17/01/2024

» The government is set to delay the launch of a controversial 500-billion-baht digital wallet handout scheme until after May, in a setback for Prime Minister Srettha Thavisin, who has been touting the policy as essential in boosting a sluggish economy.

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THAILAND

Thai conman jailed in Angola faces fraud charge after returning to Thailand

Wassayos Ngamkham, Published on 08/01/2024

» A 57-year-old Thai man jailed for years in Angola for major fraud has been arrested in Bangkok, accused of previously enticing a businessman to invest 22 million baht in a bogus gems project.

THAILAND

Debt relief to ease woes of 10.3 million

News, Mongkol Bangprapa, Published on 13/12/2023

» The government announced an array of measures yesterday aimed at helping relieve the debt burden faced by around 10.3 million people with a combined debt value of 16 trillion baht, accounting for 90% of the country's GDP.

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THAILAND

Thailand makes climate-finance pitch in Dubai

Apinya Wipatayotin, Published on 09/12/2023

» Thailand has called for further action from its partners to achieve the goal of $100 billion in climate finance by 2025, saying it is crucial for helping developing nations to reach their climate targets.

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THAILAND

New scam targets workers in Israel

News, Post Reporters, Published on 20/10/2023

» The Department of Employment has alerted the public to a new scam that is capitalising on the conflict between Israel and Palestinians by tricking people into installing a fake money transfer app on their phones so the financial data of overseas workers can be stolen.

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THAILAND

Nigerian, 13 Thais arrested over romance scam

Wassayos Ngamkham, Published on 25/08/2023

» A Nigerian man and 13 Thais, who were members of a romance scam gang responsible for siphoning about 800 million baht out of Thailand over a span of three years, have been arrested following police operations conducted across seven provinces.

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THAILAND

Transport ministry orders Exat to freeze tolls on two major roads

News, Post Reporters, Published on 20/08/2023

» The Transport Ministry had ordered the Expressway Authority of Thailand (Exat) to keep toll rates for the Chalong Rat and Bang Na expressways unchanged for six more months until next February.