Showing 1 - 10 of 382
Cambodia to liquidate bank linked to accused scam boss
News Agencies, Published on 08/01/2026
» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.
Gold, oil jolted by US assault on Venezuela as investors recalibrate amid commodity boom
South China Morning Post, Published on 05/01/2026
» SHANGHAI — The US assault on Venezuela jolted the global commodity markets, sending gold higher and reinforcing the long-term bearish view on crude oil as investors navigate rising geopolitical tensions to start 2026.
Bangchak denies fuel exports to Cambodia
Online Reporters, Published on 15/12/2025
» Oil refiner Bangchak Corp Plc has confirmed it has no business operations relating to fuel products in Cambodia and has not exported any fuel there, either by road or by sea.
Thai Life agent has licence cancelled
Business, Nuntawun Polkuamdee, Published on 12/12/2025
» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.
Chinese telco could face $1-billion US fine for bribery
Reuters, Published on 11/12/2025
» The Chinese telecoms equipment maker ZTE Corp may pay more than $1 billion to the US government to resolve years-old allegations of foreign bribery, according to two people familiar with the matter.
Finansia X rejects money laundering claim
Business, Published on 15/11/2025
» The SET-listed investment bank Finansia X (FSX) has denied allegations that the company and its executives are linked to a money laundering network, saying such media reports are false.
Bank of Thailand steps up anti-scam scrutiny
Published on 04/11/2025
» The Bank of Thailand will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as the country struggles to curb online scams.
Philippine peso falls to new record low
Bloomberg News, Published on 28/10/2025
» MANILA — The Philippine peso slid past a long-defended red line for the currency to an all-time low, as the central bank signaled more tolerance for weakness.
Thai industry jittery over US tariff rules
Business, Lamonphet Apisitniran, Published on 27/10/2025
» Thailand's manufacturing sector is struggling to deal with challenges raised by US tariff rules on Thai imports, even as the rate was cut significantly in early August.
Big firms targeted in illegal nominee use
Business, Phusadee Arunmas, Published on 16/10/2025
» The Department of Business Development (DBD) is adjusting its work procedures for its nominee crackdown, focusing on large businesses and proposing a new committee chaired by the deputy prime minister.