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Search Result for “asset exchange”

Showing 1 - 10 of 722

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.

BUSINESS

Stability first: Business urges swift economic action

Business, Post Reporters, Published on 09/02/2026

» In January, Thailand weathered baht appreciation, volatile gold prices, and the likelihood of a temporary halt in government spending as the country awaits the formation of a new government following the Feb 8 election.

THAILAND

Pheu Thai denies private jet claims

Post Reporters, Published on 07/02/2026

» The Pheu Thai Party has rejected allegations surrounding a Gulfstream G550 private jet linked to its prime ministerial candidate, Suriya Jungrungruangkit, describing the claims as false, misleading and politically motivated.

THAILAND

Court rejects petition against Bhumjaithai-People’s Party pact

Post Reporters, Published on 05/02/2026

» The Constitutional Court has dismissed a petition seeking a review of the memorandum of agreement signed by the Bhumjaithai Party and the People’s Party prior to the formation of the incumbent government, citing the petitioner’s lack of legal standing.

THAILAND

Chinese implore DSI to resolve 'berry farm scam'

News, Post Reporters, Published on 28/01/2026

» Two Chinese investors have filed a complaint with the Department of Special Investigation (DSI), alleging they were defrauded by a Thai businessman in a strawberry farm project in a coastal province, resulting in damages of more than 20 million baht.

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

People's Party refutes accusations of secret deal

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

» The People's Party (PP) has denied allegations of a secret political deal with Pol Gen Surachate Hakparn, dismissing claims that it had promised him the post of deputy prime minister in exchange for securing 10 MPs in southern Thailand.

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

UTN vows cost relief, rejects graft

Post Reporters, Published on 11/01/2026

» The United Thai Nation (UTN) Party has highlighted cost-of-living relief as core policy and rejected grey capital.

THAILAND

Political party probed over ‘paid media buzz’

Post Reporters, Published on 10/01/2026

» The Election Commission is investigating allegations that a political party may have paid for favourable media coverage without receipts, after leaked Line chat messages suggested off-the-books arrangements during the campaign for the Feb 8 election.