Showing 1 - 10 of 1,699
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
CPNREIT: Central Pinklao & Chiangmai Airport Upgrades Boost Traffic and Performance.
Published on 06/02/2026
» Bangkok: CPN Retail Growth Leasehold REIT (CPNREIT) continues to reinforce the strength of its high-quality asset portfolio through the major transformations of Central Pinklao and Central Chiangmai Airport. This reflects a proactive investment strategy focused on creating added value for assets and delivering sustainable returns to trust unitholders, while also strengthening confidence among retail partners to expand their businesses and achieve long-term growth.
Blast kills suspected bomb-maker in Yala
Published on 03/02/2026
» YALA - A man seriously injured when a bomb went off inside a house in Muang district has died from his wounds, security officials said on Tuesday.
Path to power runs through Buri Ram
Bloomberg News, Published on 03/02/2026
» BURI RAM - On a sun-drenched October day in this northeastern province, Prime Minister Mr Anutin Charnvirakul waited patiently alongside other prominent figures who flew in from Bangkok to show respect to one of Thailand’s most powerful men.
Chinese duo held on scam suspicions in Pattaya
Online Reporters, Published on 30/01/2026
» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.
Global outlook signals a year of reset for investors in 2026
Published on 30/01/2026
» SCB Julius Baer says the first half of 2026 will mark a pivotal reset for the global economy, urging investors to diversify and brace for shifting monetary leadership in the United States. The firm believes this transition year will reshape global portfolio strategies, with Thailand‑based investors encouraged to look beyond familiar markets as economic forces realign worldwide.
‘Fake lawyers’ arrested after B16-million land case scam
Published on 29/01/2026
» Police have arrested two “fake lawyers” and their accomplices after a woman was defrauded of 16 million baht in a land case settlement scam, while investigations continue into complaints by other victims.
DSI nails more than 3,300 special cases
News, Post reporters, Published on 29/01/2026
» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.
Assets seized in online gambling case
Wassayos Ngamkham, Published on 28/01/2026
» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.