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Search Result for “capital flows”

Showing 1 - 10 of 726

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

THAILAND

Dhammajayo case dropped as statute of limitations expires

Online Reporters, Published on 27/03/2026

» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.

THAILAND

Bangkok heat index in ‘danger’ zone

Online Reporters, Published on 26/03/2026

» The heat index in Bangkok is in the danger zone, with “feels like” temperatures on Thursday ranging between 42 and 51.9 degrees Celsius, City Hall has warned.

THAILAND

Stricter checks for 5-million-baht withdrawals from April 1

Online Reporters, Published on 19/03/2026

» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.

THAILAND

Their Majesties to visit Laos on Monday

Online Reporters, Published on 13/03/2026

» His Majesty the King and Her Majesty the Queen will pay a three-day state visit to Laos starting on Monday.

THAILAND

Bangkok among finalists vying to host WorldPride 2030

Online Reporters, Published on 12/03/2026

» Thailand is closer to becoming the first country in Asia to host WorldPride as it has officially entered the race, competing against Spain and the United Kingdom to organise the event in 2030.

THAILAND

Govt hails Bangkok being named Asia’s best city for 2026

Online Reporters, Published on 11/03/2026

» The Thai government has welcomed Bangkok being voted the best city in Asia for 2026, saying the recognition underscores Thailand’s strong potential as a global tourism destination.

THAILAND

Klatham MP summoned in online gambling probe

Online Reporters, Published on 06/03/2026

» The Department of Special Investigation (DSI) has summoned Klatham Party MP Chonnaphat Naksua to acknowledge charges linked to an online gambling and money-laundering network, following raids that uncovered audio and chat evidence reportedly tying him to the network.

THAILAND

Khanom krok named Thailand’s best dessert of 2026

Online Reporters, Published on 25/02/2026

» Khanom krok, or coconut rice pancakes, has been ranked Thailand’s No.1 dessert of 2026 by TasteAtlas, a globally recognised culinary platform often described as a “world food atlas”.

THAILAND

Future Trends concludes ‘Future Trends AHEAD SUMMIT 2026’ in grand style

Online Reporters, Published on 25/02/2026

» Future Trends has concluded Thailand’s largest trend-focused seminar, ‘Future Trends AHEAD SUMMIT 2026’, held on Feb 10 at Royal Paragon Hall, 5th Floor, Siam Paragon, Bangkok.