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Search Result for “deposits”

Showing 1 - 10 of 54

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

Probe sought into opposition MP's bike

Post Reporters, Published on 20/11/2025

» Political activist Ruangkrai Leekitwattana has urged authorities to investigate whether People's Party (PP) MP Rukchanok Srinork failed to declare the source of assets used in her election campaign -- specifically a bicycle.

THAILAND

14 'rescued' from scammers

News, Post Reporters, Published on 18/11/2025

» Fourteen Thai citizens who claimed they were duped into working for scam syndicates in Cambodia were rescued and repatriated by a joint rescue team on Monday.

THAILAND

Thaksin in good spirits in prison with 15,000 baht for expenses

Post Reporters, Published on 18/09/2025

» Former prime minister Thaksin Shinawatra was in good spirits when his daughters visited him and gave him 15,000 baht for his spending at Bangkok's Klongprem Central Prison on Thursday morning.

THAILAND

Sarana declares B254m in latest NACC asset report

News, Post Reporters, Published on 01/07/2025

» The National Anti-Corruption Commission (NACC) released its latest asset declaration report for top government officials and their spouses yesterday, with Dr Sarana Boonbaichaiyapruck, chairman of the National Broadcasting and Telecommunications Commission (NBTC) and his wife having combined assets of 254 million baht.

THAILAND

Parit slams govt's casino push

Post Reporters, Published on 07/06/2025

» Opposition MP Parit Wacharasindhu says the government's push to legalise casinos is deeply flawed, citing unclear economic gains, weak safeguards against social harm, and a lack of transparency.

THAILAND

Police examine multiple bank accounts in abbot's B300m embezzlement case

Post Reporters, Published on 18/05/2025

» Police are examining numerous bank accounts belonging to Wat Rai Khing in Nakhon Pathom during their ongoing probe into its former abbot's alleged 300-million-baht embezzlement from the temple’s funds.

THAILAND

G-Token plan draws criticism

News, Post Reporters, Published on 16/05/2025

» The government's proposal to launch the digital Government Token (G-Token) as a new fundraising mechanism has drawn criticism from economic experts, who warn it may violate existing laws and mislead the public.

BUSINESS

B10,000 handout reaches elderly, more to follow

Post Reporters, Published on 27/01/2025

» The government delivered its 10,000-baht handout to each of 3 million elderly people early Monday morning, and Prime Minister Paetongtarn Shinawatra said payments of subsequent stages would follow later.

THAILAND

PM to launch second phase of B10,000 cash handout Monday

News, Post Reporters, Published on 27/01/2025

» The second phase of the 10,000-baht cash handout scheme starts on Monday when Prime Minister Paetongtarn Shinawatra kicks off the campaign. About three million people aged 60 and over will be eligible for the cash, said Deputy Finance Minister Julapun Amornvivat on Sunday.