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Search Result for “asset manager”

Showing 1 - 10 of 517

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

‘Victoria’s Secret’ trafficking sentences upheld

Post Reporters, Published on 29/01/2026

» The Supreme Court has upheld the stiff sentences against Sattatham “Pai Tik” Jangchai, the manager of the Victoria’s Secret massage parlour in Bangkok, and several associates, in a high‑profile human trafficking case.

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

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.

THAILAND

Student loan defaulters warned

Post Reporters, Published on 21/12/2025

» The government has urged more than 100,000 student loan borrowers ordered to repay their debts to comply with the court order or enter a debt restructuring plan this month.

THAILAND

Govt preparing broad anti-discrimination bill

News, Post Reporters, Published on 02/12/2025

» The Justice Ministry is fleshing out its proposals for a broad anti-discrimination bill.

THAILAND

Hat Yai zone submerged 'for weeks'

News, Post Reporters, Published on 26/11/2025

» Hat Yai continues to face severe flooding, with experts warning that the city's economic zone will remain submerged at least until mid-December.