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Search Result for “financial crime prevention”

Showing 1 - 10 of 2,364

THAILAND

People’s Party says cost-relief schemes too limited

News, Post Reporters, Published on 16/04/2026

» Sirikanya Tansakun, deputy leader of the People's Party (PP), opposes the proposed Khon La Khrueng Plus co-payment scheme, arguing it is ill-suited to economic conditions and calling on the government to prioritise easing the cost of living instead.

SUSTAINABILITY

BAAC and GIZ unveil 'ESG risk radar'

News, Post Reporters, Published on 15/04/2026

» The Bank of Agriculture and Agricultural Cooperatives (BACC) recently launched a financial assessment tool to help farmers cope with the impact of climate change.

THAILAND

Korn urges SEC to probe Bangchak board changes

News, Post Reporters, Published on 14/04/2026

» Deputy Democrat leader Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to investigate alleged irregularities at Bangchak Corporation Plc, citing concerns over corporate governance, board appointments and possible links to "grey capital".

THAILAND

Premier ducks queries on legal action by refiners

News, Post Reporters, Published on 10/04/2026

» Prime Minister Anutin Charnvirakul declined to directly address concerns over private refiners preparing legal action against the government after it ordered a reduction in diesel refining margins, instead referring reporters to Energy Minister Akanat Promphan for clarification.

THAILAND

Military hosts media visit to refute scam centre claims

News, Post Reporters, Published on 08/04/2026

» Thai military officials on Tuesday escorted Thai and foreign media to a border crossing in Surin province to counter allegations of scam centres and ease security concerns along the Thai-Cambodian frontier.

THAILAND

Scholar slams PM's policies

News, Post Reporters, Published on 07/04/2026

» An economic scholar has criticised the government's "Anutin 2" policies as inadequate in addressing current economic risks, urging a review of the 2026 fiscal budget to better respond to the escalating energy crisis and widening inequality.

THAILAND

Wind Energy Holding dispute turns into cross-border legal scrutiny

News, Post Reporters, Published on 07/04/2026

» A long-running dispute involving an estimated US$900 million contested stake in Wind Energy Holding (WEH), Southeast Asia's largest wind power producer, is drawing heightened cross-border scrutiny following a move by a litigation fund to assume control of a 38% holding.

THAILAND

PC Siam Petroleum rebuts claim it hoarded fuel

Post Reporters, Published on 06/04/2026

» SURAT THANI - Fuel trader PC Siam Petroleum has denied the government’s accusation that it hoarded fuel.

THAILAND

Oman envoy talks Mideast woes with tourist police

News, Post Reporters, Published on 06/04/2026

» Tourist Police and the Omani Embassy have held talks aimed at strengthening tourist safety, deepening bilateral cooperation and addressing the impact of Middle East tensions on travel confidence and regional transport.

THAILAND

'Little faith' in new govt: poll

Post Reporters, Published on 05/04/2026

» A survey conducted last week has highlighted low public confidence and little sympathy for the government's handling of the energy and financial crises.