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Search Result for “ASSETS”

Showing 1 - 10 of 558

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

National Anti-Corruption Commission backs land claim against ex-MP

News, Post Reporters, Published on 22/01/2026

» The National Anti-Corruption Commission (NACC) has ruled there are grounds for claims of serious ethical misconduct against Thanaphat Kittiwongsa, a former MP for Chanthaburi from the Palang Pracharath Party (PPRP).

THAILAND

Ruling Bhumjaithai Party receives most donations

Post Reporters, Published on 21/01/2026

» The Bhumjaithai Party of caretaker Prime Minister Anutin Charnvirakul received the most donations in November, 58 million baht while the opposition People's Party received 1.5 million baht, according to the Election Commission (EC).

THAILAND

Survey warns of vote-buying

News, Post Reporters, Published on 20/01/2026

» The Election Commission (EC) is examining allegations of vote-buying after a survey suggested more than a quarter of prospective voters would back candidates who offer cash, with payments reportedly ranging from 3,000 to 7,500 baht per person.

THAILAND

Klatham candidate faces inquiry

Post Reporters, Published on 17/01/2026

» The Department of Special Investigation (DSI) has accepted a case involving election candidate Chonnaphat Naksua and others accused of money laundering linked to an online gambling network, according to a DSI source.

THAILAND

Military officers meet at the border

News, Post Reporters, Published on 16/01/2026

» Senior Thai and Cambodian military officials met on Thursday under the Regional Border Committee (RBC) framework to reinforce bilateral cooperation and review commitments made during the third special session of the General Border Committee, a security source said.

THAILAND

Govt backs Chiang Mai Unesco bid

News, Post Reporters, Published on 14/01/2026

» The cabinet has greenlighted the proposal to nominate Chiang Mai for inscription on the Unesco World Heritage list as a cultural landscape, which covers eight key historic sites and landmarks in the capital of the ancient Lanna Kingdom.

THAILAND

Ministry hails successful 'Unseen Thai Thai' initiative

News, Post Reporters, Published on 06/01/2026

» The Culture Ministry says its key frameworks to boost the creative economy have succeeded in using cultural assets as an economic and social driver, with projected annual revenue circulation of 4.6 billion baht from incentives supporting film productions in Thailand.

THAILAND

Bail rejected for ex-MP candidate in laundering case

News, Post Reporters, Published on 02/01/2026

» The Criminal Court rejected bail for Boonyarit Raorungrot, a former MP candidate of the People's Party (PP), citing money laundering allegations tied to drug networks and a risk he might flee.

THAILAND

BoT tightens scrutiny of foreign cash

News, Post Reporters, Published on 30/12/2025

» The Bank of Thailand (BoT) has stepped up regulatory oversight of inbound foreign exchange transactions to ease baht appreciation pressure and prevent misreported or undesirable capital inflows, a senior official said.