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Search Result for “trading opportunities”

Showing 1 - 10 of 95

THAILAND

Sondhi gets four-month prison term

News, Wassayos Ngamkham, Published on 08/04/2026

» The Criminal Court sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.

THAILAND

Sondhi gets four-month prison term

Wassayos Ngamkham, Published on 07/04/2026

» The Criminal Court has sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.

THAILAND

Ang Thong oil depot probe making progress

Wassayos Ngamkham, Published on 25/03/2026

» Police are stepping up an investigation into an oil depot in Ang Thong province after two partner companies submitted key documents, while authorities are also considering whether the case may involve fuel hoarding or sales at prices above controlled levels.

THAILAND

Energy firm faces legal scrutiny

News, Wassayos Ngamkham, Published on 24/03/2026

» Ang Thong provincial energy chief Kongkiat Kittikhun yesterday filed a police report after a fuel company failed to submit a delivery document for fuel it had transported to a local depot.

THAILAND

Gold shop safety measures expanded

Wassayos Ngamkham, Published on 19/03/2026

» As gold prices reach record highs due to the war in the Middle East, police are stepping up efforts to prevent robberies targeting gold shops in Bangkok and other major cities.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

THAILAND

Thai police seek red notice in crypto scam case

News, Wassayos Ngamkham, Published on 12/03/2026

» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.

THAILAND

Ballot case gains steam

News, Wassayos Ngamkham, Published on 25/02/2026

» The Central Criminal Court for Corruption and Misconduct has scheduled March 17 to decide whether to formally accept a case against Election Commission (EC) chairman Narong Klanwarin and seven other senior officials over the poll ballot controversy.

THAILAND

'Lawyer Tum' gets confiscated funds back

News, Wassayos Ngamkham, Published on 25/02/2026

» The Civil Court yesterday ordered the return of more than 74 million baht in seized assets to prominent lawyer Sittra Biabangkerd, widely known as "Lawyer Tum", and his wife, ruling that authorities failed to provide sufficiently strong evidence to support forfeiture under anti-money-laundering laws.

THAILAND

Fraud complaints 'declining'

News, Wassayos Ngamkham, Published on 24/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.