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Search Result for “capital flow”

Showing 1 - 10 of 115

THAILAND

PP open to Klatham in opposition

Wassayos Ngamkham, Published on 17/02/2026

» The People's Party (PP) has no objection to the Klatham Party joining the opposition bloc, amid reports that the Bhumjaithai (BJT) Party is pressuring Klatham to take an opposition role, said PP leader Natthaphong Ruengpanyawut.

THAILAND

17 Chinese sneaking into Thailand arrested at Bangkok hotel

Wassayos Ngamkham, Published on 11/02/2026

» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.

THAILAND

New plan to secure gold shops

News, Wassayos Ngamkham, Published on 10/02/2026

» The police have pledged to step up security measures in a bid to prevent robberies at gold shops across the capital, as surging prices in recent weeks resulted in increased interest from criminals.

THAILAND

Warrant out for Titan CEO

News, Wassayos Ngamkham, Published on 27/01/2026

» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.

THAILAND

MPB lauds big drop in city crime rate

News, Wassayos Ngamkham, Published on 18/01/2026

» Bangkok's overall crime rate declined in 2025, while arrest rates improved, reflecting more proactive policing across the capital, says the Metropolitan Police Bureau (MPB).

THAILAND

'Grey capital' rears its head

Wassayos Ngamkham, Published on 22/12/2025

» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.

THAILAND

Lamppost QR stickers guided drug buyers through a 'treasure chase'

Wassayos Ngamkham, Published on 10/12/2025

» Two Russian men have been arrested for allegedly selling drugs using  QR code stickers posted throughout Bangkok that used AI technology to make the process a ‘treasure chasing game".

THAILAND

Supreme Court orders B17bn tax on Thaksin

Wassayos Ngamkham, Published on 17/11/2025

» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.

BUSINESS

Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn

Wassayos Ngamkham, Published on 14/09/2025

» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.

THAILAND

Probe into ex-abbot widens in hospice temple funds scandal

News, Wassayos Ngamkham, Published on 30/08/2025

» Police have widened their probe into the sprawling financial network of the former abbot of Wat Phrabat Namphu, a hospice temple in Lop Buri province, with estimated damages now climbing to 10 billion baht, according to Pol Maj Gen Charoonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB).