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Search Result for “cash flow”

Showing 1 - 10 of 347

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

THAILAND

Vote-buying suspect held in Chiang Rai

Online Reporters, Published on 07/02/2026

» A former local councillor in Chiang Rai has been arrested for suspected vote-buying after being caught with 64,000 baht in 500- and 100-baht banknotes and sheets listing local names, according to Phan district police.

THAILAND

Tightened security, alcohol ban ahead of Sunday polls

Online Reporters, Published on 07/02/2026

» Police have stepped up preparations to ensure safety and order during the general election and referendum on Sunday, warning that the sale of alcoholic beverages will be prohibited from 6pm on Saturday until 6pm on Sunday.

THAILAND

Six reasons why ‘Thais walk with literally zero urgency’

Online Reporters, Published on 06/02/2026

» It's a scene familiar to anyone who has spent time in Bangkok: You're navigating the crowded footpaths of Sukhumvit, trying to make your train connection, when you find yourself trapped behind someone moving at what feels like geological speed. They pause mid-stride to check their phone, drift unpredictably left and right, then stop completely, often right at the narrowest part of the walkway.

THAILAND

Sukhumvit gold heist mirrors 2019 case — suspect still in Bangkok

Online Reporters, Published on 04/02/2026

» Police say the 15‑million‑baht gold‑shop robbery on Jan 30 follows a modus operandi similar to a 2019 heist and believe the suspect remains in Bangkok after fleeing on a stolen, resprayed motorcycle.

THAILAND

BoT flags suspicious cash withdrawals, largest case hits B250m

Online Reporters, Published on 28/01/2026

» The Bank of Thailand (BoT) has detected unusually large cash withdrawals amounting to more than 250 million baht, with some customers requesting only 500‑baht banknotes, prompting the agency to prepare reports for concerned agencies, including the Election Commission.

THAILAND

Senior PEA officials exposed in crypto mining corruption scandal

Online Reporters, Published on 27/01/2026

» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks. 

THAILAND

Koh Phangan tourist police help stranded Briton

Online Reporters, Published on 22/01/2026

» SURAT THANI - Tourist police on Koh Phangan have located and assisted a British tourist who was left stranded on the tourist island after his wallet and ATM cards went missing, leaving him with no money and out of contact.

THAILAND

Families of Korat train crash victims to get B1.69mn each

Online Reporters, Published on 16/01/2026

» NAKHON RATCHASIMA — Families of those killed in Wednesday’s construction crane accident in Nakhon Ratchasima will receive an initial compensation of 1.69 million baht per victim, the provincial governor said on Friday, as a leading structural engineer called for an  overhaul of the country’s construction safety to prevent similar disasters.

THAILAND

Poll: Voters unconvinced by cash handout schemes

Online Reporters, Published on 16/01/2026

» Political parties' promise on cash freebies had no impacts on voters when they cast the ballot in the new election, a KPI poll said on Friday.