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Search Result for “illegal lending operation”

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THAILAND

Two illegal nurseries shut down on Koh Phangan

Online Reporters, Published on 04/04/2026

» SURAT THANI - Police have shut down two illegal childcare centres on the tourist island of Koh Phangan, arresting the owners and employees, among them Israeli, Thai and Myanmar nationals.

WORLD

Downed planes raise new perils for Trump

Published on 04/04/2026

» Two ‌US warplanes were downed over Iran and the Gulf, Iranian and US officials said on Friday, with two pilots rescued and a third still missing and being hunted by Tehran’s forces.

THAILAND

Energy Ministry battens down amid 'worst crisis'

News, Published on 04/04/2026

» The Energy Ministry's permanent secretary, Prasert Sinsukprasert, has described the current energy situation as one of the most severe crises in Thailand's history.

OPINION

Trump's threat to exit Nato forces rethink

News, Gwynne Dyer, Published on 04/04/2026

» As Washington abandons the transatlantic pact following an unprovoked attack on Iran, Europe must prepare for a future without US security guarantees.

WORLD

First US fighter jet shot down over Iran

Published on 03/04/2026

» A ​US fighter jet has been shot ​down over ‌Iran and a search and rescue operation was under way for any survivors, a US official said on Friday, in the first such known incident since the the war began on Feb 28.

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

WORLD

Cambodia passes landmark cybercrime law

Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

THAILAND

57 million litres of fuel ‘missing’ from Surat Thani depots

Online Reporters, Published on 03/04/2026

» Irregularities have been found in the disappearance of 57 million litres of fuel during transport to six oil depots in the southern province of Surat Thani, according to Justice Minister Rutthaphon Naowarat.

THAILAND

TNL Gets “BBB-” Rating with Stable Outlook, Backed by Strong Capital Position

Published on 03/04/2026

» Bangkok, [April 3] – THANULUX PUBLIC COMPANY LIMITED, or TNL, has been assigned a corporate credit rating of “BBB-” with a “Stable” outlook from TRIS Rating Co, Ltd. The investment-grade rating reflects the company’s strong capital position, low level of leverage, adequate liquidity, prudent business approach, and growth potential in its financial services businesses.

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.