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Search Result for “illegal loan”

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BUSINESS

Budget disbursement to be expedited

Business, Wichit Chantanusornsiri, Published on 12/03/2026

» Caretaker finance minister Ekniti Nitithanprapas has instructed government agencies and state enterprises to accelerate budget disbursement to help support the economy during this difficult period.

THAILAND

Red notice sought over crypto scam

News, Wassayos Ngamkham, Published on 12/03/2026

» Police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.

THAILAND

Health volunteers deny Chuan's vote-buying claims

Post Reporters, Published on 12/03/2026

» The Village Health Volunteer Club of Thailand has defended the integrity of more than one million village health volunteers, rejecting claims that the network has been used by candidates as a vote-buying tool in elections.

THAILAND

DBD names 6 firms in coconut probe

News, Post Reporters, Published on 12/03/2026

» Authorities have named six firms suspected of running foreign-controlled coconut businesses through Thai nominees, while preparing legal amendments to close regulatory loopholes.

THAILAND

UOB, partners arrange record 28-billion-baht green loan for Thailand’s largest data centre

Published on 11/03/2026

» Bangkok, 6 March 2026 – UOB has led a consortium of five partner banks to jointly arrange a 28-billion-baht green term loan for DayOne Data Centres, supporting the development of one of Thailand’s largest and most scalable data centres. The financing will contribute to DayOne’s initial phase of the greenfield data centre at Chonburi Tech Park in Amata Industrial Park, with operations expected to begin in 2026. The development is DayOne’s inaugural data centre project in Thailand built off their strong foundation and portfolio across the region.

THAILAND

Russian woman arrested in Pattaya for illegal filler service

Amporn Sangkaew, Published on 11/03/2026

» PATTAYA — A 34-year-old Russian woman was arrested on Tuesday for allegedly operating an illegal filler clinic in this tourist city in Chon Buri province.

BUSINESS

Banks tighten digital checks to curb mule accounts

Business, Somruedi Banchongduang, Published on 11/03/2026

» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.

THAILAND

Fugitive businessman sought in B76m crypto fraud

Wassayos Ngamkham, Published on 10/03/2026

» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.

BUSINESS

Fiscal position ‘sufficient’ for fuel subsidies

Wichit Chantanusornsiri, Published on 10/03/2026

» The government is in good fiscal condition, with a buffer of 300 billion baht if it needs to guarantee loans for the Oil Fuel Fund for subsidies, according to the Ministry of Finance.

THAILAND

Thailand to send 284 tonnes of e-waste back to US

Published on 10/03/2026

» Thai customs authorities have confiscated 284 tonnes of electronic waste at Laem Chabang Port in Chon Buri, and are preparing to send the illegal shipment back to the United States where it originated.