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Search Result for “virtual bank”

Showing 1 - 10 of 25

OPINION

Doubts mount over EC's poll handling

News, Chairith Yonpiam, Published on 21/02/2026

» Almost two weeks after the election, the embattled Election Commission (EC) has yet to endorse any winning candidates. Instead, it finds itself under mounting pressure, facing criticism and petitions from multiple directions.

THAILAND

Klatham MP accuses People's Party of fee scam

News, Chairith Yonpiam, Published on 05/11/2025

» Klatham Party MP Phai Lik has accused the main opposition People's Party (PP) of using payments made to MPs' assistants to cover party membership fees, a practice he said could be seen as money laundering.

THAILAND

Thai govt steps up online scam fight

Chairith Yonpiam, Published on 03/11/2025

» Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.

THAILAND

Thanakorn denies bank transfer link

News, Chairith Yonpiam, Published on 24/09/2025

» Industry Minister Thanakorn Wangboonkongchana has denied rumours concerning a 20-million-baht bank transfer allegedly involving an MP from the South.

OPINION

'Old guard' weighs idea of outsider PM

News, Chairith Yonpiam, Published on 09/08/2025

» As the Constitutional Court is set to hand down a ruling against suspended Prime Minister Paetongtarn Shinawatra for her controversial phone call with Cambodian strongman Hun Sen that was later leaked, most political pundits remain downbeat on her prospects. Should she be dismissed, the ruling Pheu Thai Party would have to form a new cabinet.

THAILAND

Scholar backs tighter curbs on temples

News, Chairith Yonpiam, Published on 21/07/2025

» A legal scholar is calling for tighter financial regulation of Buddhist temples, arguing senior monks hold power equivalent to high-ranking government officials yet remain exempt from anti-corruption scrutiny.

THAILAND

Cash handout faces legal hurdle

News, Chairith Yonpiam, Published on 26/04/2025

» The government faces a new legal challenge after a petition was submitted to the National Anti-Corruption Commission (NACC), asking it to investigate a 35-billion-baht sum used to finance its 10,000-baht cash handout.

THAILAND

Anutin hails Pheu Thai connection

Chairith Yonpiam, Published on 20/04/2025

» Bhumjaithai (BJT) Party leader Anutin Charnvirakul has dismissed talk of a rift with Pheu Thai, reaffirming close ties and continued cooperation with the ruling party.

THAILAND

'Allow public input' on casino complexes

News, Chairith Yonpiam, Published on 21/03/2025

» House Speaker Wan Muhamad Noor Matha has called for comprehensive and realistic discussions on the government's casino-entertainment complex project.

THAILAND

Amlo seizes billions in major fraud cases

News, Chairith Yonpiam, Published on 18/12/2024

» The Anti-Money Laundering Office (Amlo) has announced significant progress in tackling fraud cases, including those involving high-profile lawyer Sittra Biabungkerd, The iCon Group, and Stark Corporation, seizing and freezing assets worth billions.