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Search Result for “illegal trading”

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BUSINESS

Mideast uncertainty keeps pressure on equities

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 04/04/2026

» RECAP: Asian shares remained under pressure yesterday amid dimming hopes for a swift end to the Middle East conflict, though reports that Oman and Iran were drafting terms for reopening the Strait of Hormuz offered some respite. Volumes were thin with some markets closed for the Good Friday holiday.

OPINION

Trump's threat to exit Nato forces rethink

News, Gwynne Dyer, Published on 04/04/2026

» As Washington abandons the transatlantic pact following an unprovoked attack on Iran, Europe must prepare for a future without US security guarantees.

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

WORLD

Cambodia passes landmark cybercrime law

Reuters, Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

THAILAND

57 million litres of fuel ‘missing’ from Surat Thani depots

Online Reporters, Published on 03/04/2026

» Irregularities have been found in the disappearance of 57 million litres of fuel during transport to six oil depots in the southern province of Surat Thani, according to Justice Minister Rutthaphon Naowarat.

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

THAILAND

Akanat to cap refinery margins at 3-4 baht per litre

News, Post Reporters, Published on 03/04/2026

» Energy Minister Akanat Promphan said he plans to cap refinery margins at 3-4 baht per litre in a bid to curb rising fuel costs without relying on subsidies.

BUSINESS

Gold retreats as Fed rate hopes fade

Business, Nareerat Wiriyapong, Published on 03/04/2026

» Gold prices remain under downward pressure after United States President Donald Trump's statement on the ongoing military campaign in Iran, which dampened hopes of an interest rate cut. Analysts predict a key support range of US$4,400 an ounce and 66,900 baht for the domestic price.

THAILAND

PP returns to plan to end conscription

News, Post Reporters, Published on 03/04/2026

» The People's Party (PP) has proposed legal amendments that would replace military conscription with a voluntary system this year.