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Search Result for “banks”

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LEARNING

Thaksin's son shows up for money-laundering indictment

Gregory Morrissey, Published on 10/10/2018

» Former prime minister Thaksin Shinawatra's son Panthongtae reported to the Office of the Attorney-General on Wednesday to be indicted for money-laundering in the Krungthai Bank loan scandal.

LEARNING

Teak of the town

Gregory Morrissey, Published on 06/10/2018

» Test Yourself is where you can improve your reading skills. Whether it’s for tests like University Entrance Exams or IELTS and TOEFL, or even just for fun, these pages help you to read, understand and improve your English.

LEARNING

Police bust call centre gang targeting Thais

Gregory Morrissey, Published on 21/03/2018

» A Dubai-based scam call centre which swindled victims in Thailand out of at least 50 million baht has been busted and 23 Thais and their Taiwanese boss caught in a joint operation involving Thai and Emirati police.

LEARNING

Anupong criticises banks for ID theft saga

Gregory Morrissey, Published on 11/01/2018

» Commercial banks' failure to properly check people who open bank accounts are to blame for the arrest of a young woman unfairly linked to a call centre gang which allegedly opened bank accounts in her name, Interior Minister Anupong Paojinda says.

LEARNING

PromptPay 'Y2 18' glitch delays cash transfers

Gregory Morrissey, Published on 01/01/2018

» Users of the national e-payment system, PromptPay, were left frustrated on Sunday when computer glitches left them unable to access their cash for about eight hours.