Showing 1 - 10 of 2,135
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.
Bank of Thailand takes closer look at large cash transactions
Business, Somruedi Banchongduang, Published on 12/02/2026
» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.
Ruangkrai seeks NACC probe into Suriya's aircraft
Post reporters, Published on 08/02/2026
» Political activist Ruangkrai Leekijwattana has submitted a petition to the National Anti-Corruption Commission (NACC) against former transport minister Suriya Jungrungreangkit.
Krungthai Bank and IRPC moves forward with FX risk management
Published on 05/02/2026
» Krungthai Bank, in collaboration with IRPC Public Company Limited, will continue enhancing foreign exchange (FX) risk management for the third consecutive year through the ESG Data-Integrated FX Total Solutions project. The initiative integrates environmental, social and governance (ESG) data into financial risk management via IRPC’s ESG Platform, covering data collection, analysis and disclosure. This approach strengthens FX risk management while advancing tangible and sustainable business operations.
Singapore data centre deal valued at US$5.1 billion
Business, Suchit Leesa-nguansuk, Published on 05/02/2026
» Global investment firm KKR, communications technology group Singtel, and ST Telemedia have signed definitive agreements for funds managed by a KKR-Singtel consortium to acquire the remaining 82% stake in ST Telemedia Global Data Centres (STT GDC) from founding shareholder ST Telemedia for a total consideration of S$6.6 billion (roughly US$5.1 billion).
Maersk to take over Panama Canal port operations from HK firm
AFP, Published on 31/01/2026
» PANAMA CITY - Danish firm Maersk will temporarily take over operation of two ports on the Panama Canal from Hong Kong company CK Hutchison, whose concession has been annulled, the Panama Maritime Authority (AMP) said Friday.
TCEB Unveils Visionary 2026 MICE Model to Position Thailand as a Global Creative Hub
Published on 30/01/2026
» LONDON, January 2026 — The Thailand Convention and Exhibition Bureau, or TCEB, has officially announced a transformative shift in its 2026 MICE (Meetings, Incentives, Conventions, and Exhibitions) strategic model. The new roadmap aims to evolve industrial exhibitions from traditional trade transaction spaces into "creative platforms" designed to showcase multi-sectoral design innovation, moving beyond the fashion industry to encompass a wide array of global design-led sectors.
BoT plans to issue new gold trading measures
Somruedi Banchongduang, Published on 29/01/2026
» As part of efforts to reduce currency volatility and prevent a sharp appreciation of the baht that could affect the economy, the Bank of Thailand plans to cap daily gold trading in baht on digital platforms at 50 million baht.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police 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.