Showing 1 - 10 of 4,589
Cambodia accused of using regional forum to discredit Thailand
Online Reporters, Published on 20/09/2025
» Thai representatives attending the Asean Inter-Parliamentary Assembly (AIPA) have expressed concern that Cambodia is attempting to use the event as a platform to discredit Thailand, but affirmed their readiness to clarify any misleading or inaccurate information.
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.
BoT sees no unusual baht speculation
Business, Published on 20/09/2025
» The Bank of Thailand has not detected any irregular speculation in baht trading, despite the currency's continued appreciation against the greenback.
Abbot faces probe over cash, women
News, Wassayos Ngamkham, Published on 20/09/2025
» Police are investigating financial transactions totalling around 500 million baht linked to the abbot of Wat Na Pahpong, a prominent temple in Pathum Thani, and also his relationships with women.
Thai banks told to step up scam vigilance
Nuntawun Polkuamdee, Published on 19/09/2025
» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.
Philippine flood-graft losses ‘could reach trillions of pesos’
Published on 18/09/2025
» The Philippines’ probe into the misuse of public funds for flood control projects could uncover trillions of pesos in losses, according to Public Works Secretary Vince Dizon, highlighting the extent of corruption that has fanned public outrage in the disaster-prone country.
New government considers ways to stabilise baht
Published on 18/09/2025
» The new government will work with the Bank of Thailand to manage the baht, now trading at its strongest level in four years, and will monitor capital inflows and gold trading for any irregularities, the incoming finance minister said on Thursday.
PM orders gold exports probe
News, Published on 16/09/2025
» Prime Minister Anutin Charnvirakul has instructed authorities to investigate the abnormal increase in gold exports to Cambodia, amid concerns that the surge may be contributing to the rapid appreciation of the Thai baht in recent weeks.
Bank of Thailand aims to quickly unlock frozen accounts
Published on 15/09/2025
» The Bank of Thailand is expediting efforts to unlock the financial transactions of suspended accounts affected by investigations into mules.
Surging Thai gold exports to Cambodia spark probe demand
Published on 15/09/2025
» An unusual surge in Thai gold exports to neighboring Cambodia has triggered calls for an investigation. The shipments are seen as one factor fuelling a rally in the baht, which threatens to undermine the nation’s exports and tourism.