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Search Result for “banking transactions”

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BUSINESS

Bangchak denies fuel exports to Cambodia

Online Reporters, Published on 15/12/2025

» Oil refiner Bangchak Corp Plc has confirmed it has no business operations relating to fuel products in Cambodia and has not exported any fuel there, either by road or by sea.

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THAILAND

Old ‘Ben Smith’ photos come back to haunt Thai VIPs

Online Reporters, Published on 04/12/2025

» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.

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THAILAND

Thai officials link seven bitcoin mines to Chinese scammers

Online Reporters, Published on 04/12/2025

» Thai authorities have raided seven bitcoin mines worth an estimated 300 million baht in two provinces, saying they suspected the operations were run by Chinese transnational scam networks.

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THAILAND

Co-payment scheme spending reaches B38 billion

Online Reporters, Published on 15/11/2025

» The Khon La Khrueng Plus (Half-Half Plus) co-payment scheme has recorded 37.9 billion baht in spending in the 17 days since its launch, with more than 710,000 participants having fully used their subsidy quota, according to the Ministry of Finance.

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THAILAND

Motorist fined tenfold for paying motorway toll 'too quickly'

Online Reporters, Published on 03/11/2025

» A motorist was left frustrated after being slapped with a 330-baht fine for paying his 30-baht M-Flow toll too promptly.

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THAILAND

B400m online gambling network busted in Hua Hin

Online Reporters, Published on 31/10/2025

» Authorities have shut down a major online gambling operation, which had around 367 million baht in transactions, and arrested three suspects in the Thai beach town of Hua Hin in Prachuap Khiri Khan province.

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BUSINESS

US says Thailand agrees to lift trade barriers, make required purchases

Online Reporters, Published on 27/10/2025

» Thailand has agreed to the removal of barriers on US food, farm, medical, digital and film products, and to make a huge aircraft procurement and annual purchases of energy and farm products with preset minimal values, according to the United States government.

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THAILAND

Thai minister Vorapak resigns, denies scam links

Online Reporters, Published on 22/10/2025

» Deputy Finance Minister Vorapak Tanyawong announced his resignation on Wednesday, insisting he had no connection with transnational scam networks and vowing legal action against those spreading false information.

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THAILAND

Co-pay scheme expanded to cover public transport

Online Reporters, Published on 19/10/2025

» The government will expand its “Khon La Khrueng Plus” co-payment scheme to cover public transport services across Thailand, a move aimed at easing travel costs and stimulating the grassroots economy, Deputy Government Spokeswoman Lalida Perdwiwattana announced on Sunday.

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THAILAND

Innocent people’s frozen bank accounts unlocked in 'half a day'

Online Reporters, Published on 16/09/2025

» The bank accounts of innocent people frozen during police investigations into scammers' mule accounts will be unlocked within half a day, national police chief Pol Gen Kittharath Punpetch said on Tuesday.