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Search Result for “transfers”

Showing 1 - 10 of 128

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

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.

THAILAND

Minister orders probe into Chinese inmate perk claims

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

» Allegations that Bangkok Remand Prison officers granted illicit privileges to Chinese inmates will be thoroughly probed, said Justice Minister Pol Lt Gen Rutthaphon Naowarat, following claims made by the prison's former chief warden that he was unfairly targeted over the reports.

BUSINESS

Economy records tepid October

Business, Post Reporters, Published on 29/11/2025

» The Thai economy posted modest month-on-month growth in October and is expected to gain momentum in the short term, supported by a gradual revival in industrial production, steady tourism expansion, and continued growth in electronic product exports, according to the central bank.

THAILAND

Tambon Administrative Organisation elections confront an 'era of change'

Oped, Post Reporters, Published on 28/11/2025

» The Tambon Administrative Organisation (TAO) elections on Jan 11 will be a pivotal moment, as local governments must be prepared to confront a new wave of challenges, Deputy Prime Minister Borwornsak Uwanno said.

THAILAND

Thaksin parole odds 'up in air'

Post Reporters, Published on 19/11/2025

» Former prime minister Thaksin Shinawatra's prospects for parole have become highly uncertain after the Department of Corrections was instructed to review the criteria governing parole and related procedures.

BUSINESS

Hopeful outlook for debt relief plan

Business, Post Reporters, Published on 10/11/2025

» Thailand is grappling with a debt challenge that spans the public, business and household sectors -- a structural vulnerability that weighs on the country's economic growth and financial stability.

BUSINESS

Tackling a national scourge

Business, Post Reporters, Published on 27/10/2025

» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.

THAILAND

Calls grow for Vorapak probe over scam centre scandal

News, Post Reporters, Published on 24/10/2025

» Calls are mounting for a thorough probe following the abrupt resignation of Vorapak Tanyawong as deputy finance minister on Wednesday amid allegations linking him to a transnational scam network in Cambodia, which he has strongly denied.