FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “suspicious transactions”

Showing 1 - 10 of 312

Image-Content

GENERAL

Galaxy Eyes Thailand for World-Class Entertainment Complex

Published on 09/07/2025

» What do you picture when you hear the words “entertainment complex,” an idea the Thai government is now actively promoting? 

Image-Content

THAILAND

B1.5bn 'ice' seized at Rayong pier

News, Post Reporters, Published on 23/06/2025

» Authorities have arrested eight suspects and seized 2,399 kilogrammes of crystal methamphetamine, worth an estimated 1.5 billion baht in a raid near Ban Laem Son pier in Klaeng district, Rayong.

Image-Content

THAILAND

Transnational scam network busted in Pattaya

News, Chaiyot Pupattanapong, Published on 16/06/2025

» PATTAYA – The arrest of a Chinese national and two Thais has brought down a major transnational criminal network operating from this tourist city, police said on Monday. 

Image-Content

OPINION

Open the lid on B12m cash saga

Editorial, Published on 15/06/2025

» The story opened with a bang: a plastic box filled with 12 million baht cash was accidentally found at a garbage disposal area of a Nonthaburi condo and later claimed by a high-ranking adviser to the National Broadcasting and Telecommunications Commission (NBTC).

Image-Content

THAILAND

Doctor in sedatives case faces money laundering charges

News, Wassayos Ngamkham, Published on 12/06/2025

» Police will file additional money laundering charges against Pol Col Dr Anchulee Theerawongpaisal, a senior psychiatrist at the Police General Hospital (PGH), accused of leading a criminal network involved in the illegal distribution of prescription drugs.

Image-Content

GENERAL

Bangkok Bank tightens account rules for some foreigners

Published on 28/05/2025

» Bangkok Bank has adopted stricter requirements for opening new deposit accounts in Thailand for foreign customers, affecting tourists and potentially any expats who do not hold long-term visas.

Image-Content

THAILAND

Hospital says temple holding back

News, Wassayos Ngamkham, Published on 22/05/2025

» Mettapracharak Hospital says it has not received any donations or financial support from Wat Rai Khing for more than three years, despite the presence of donation boxes at the temple collecting funds for the hospital.

Image-Content

THAILAND

Bangkok to Host Global Digital Currency Conference

Published on 14/05/2025

» The Digital Currency Conference 2025 will take place from 28–29 May at The Athenee Hotel Bangkok, following the Currency Conference. Organised by Currency Research, the event will convene over 400 participants from more than 60 central banks, government agencies, and private firms to explore the evolving digital currency landscape.

Image-Content

THAILAND

DSI investigation sparks Senate election row

News, Anucha Charoenpo, Published on 07/05/2025

» Justice Minister Tawee Sodsong has confirmed that DSI officers were recently in Amnat Charoen province to investigate Senate election collusion, while former candidates claim imposters have been posing as officers there and coercing them into admitting guilt.

Image-Content

GENERAL

Financial scam decree touts shared responsibility

Business, Published on 05/05/2025

» An amended emergency decree mandates shared responsibility for financial scams among all stakeholders, but taking personal precautions remains the most effective defence.