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Search Result for “asset forfeiture”

Showing 1 - 10 of 716

THAILAND

Unlimited Leverage: What Are Brokers Really Competing On Now?

Published on 27/04/2026

» As leverage ratios stop being the key differentiator, the real divide between brokers is shifting towards system and engineering capabilities.

THAILAND

Chonnaput's never-ending legal saga comes to head

Wassayos Ngamkham and Jutamas Tadthiemrom, Published on 26/04/2026

» Songkhla MP Chonnaput Naksua is facing prosecution in two criminal cases involving alleged online gambling operations and money laundering, placing his political future and parliamentary status under renewed scrutiny.

THAILAND

Mother and son accused of laundering B4bn in scam funds

Online Reporters, Published on 25/04/2026

» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

THAILAND

Anti-graft body defends ruling on Saksayam

News, Post Reporters, Published on 24/04/2026

» The National Anti-Corruption Commission (NACC) has concluded its investigation into former transport minister Saksayam Chidchob, saying that there is no evidence that he intentionally filed false asset declarations or concealed information.

THAILAND

Anti-graft body to respond to ‘double standards’ criticism

News, Post Reporters, Published on 23/04/2026

» The National Anti-Corruption Commission (NACC) is set to issue a clarification today following criticism that the agency has exercised double standards in its recent rulings.

THAILAND

The ideal forklift for Thailand 

Published on 22/04/2026

» Driving Green Efficiency: How HELI Electric Forklifts are Transforming Thailand’s Industrial Landscape 

THAILAND

Activist Atchariya granted bail in B2.5m extortion case

Wassayos Ngamkham, Published on 22/04/2026

» Crime victims’ rights activist Atchariya Ruengrattanapong has been released on bail after appearing in court to answer charges in connection with an alleged 2.5-million-baht extortion plot targeting people involved in the justice process.

THAILAND

Trading in Stagflation: Asset Allocation Strategies for a High-Inflation, Low-Growth Economy

Published on 21/04/2026

» Stagflation represents one of the most challenging economic environments for investors and policymakers alike. Characterised by the simultaneous occurrence of stagnant economic growth, high unemployment, and rising inflation, this phenomenon disrupts traditional correlation models between equities and bonds.

THAILAND

In-Depth: How to "Survive" Using AI in Trading? Navigating the Era of Machine-Dominated Markets

Published on 20/04/2026

» In today’s modern financial landscape, markets are increasingly driven by automated systems rather than traditional intuitive trading. A compelling statistic reveals that 62% of retail investors now utilise AI-powered tools for their investments. This is no longer the "future"; it is the "present" reality of global financial markets. Clear signals indicate that we have moved past the era where machines merely execute orders. We are now in an epoch where AI "processes" and "filters opportunities" at a level of sophistication that humans simply cannot replicate.

THAILAND

TNL pivots to financial services and real estate, backed by BTS and SPI

Published on 20/04/2026

» Thanulux Public Company Limited (TNL), a company listed on the Stock Exchange of Thailand (SET) with a legacy spanning more than five decades, is entering a transformative new phase as it repositions itself from a traditional apparel manufacturer into a diversified holding company focused on financial services and real estate investment.