Showing 1 - 8 of 8
EC probes suspicious cash
News, Wichit Chantanusornsiri and Chairith Yonpiam, Published on 30/01/2026
» The Election Commission is looking into a series of suspicious cash withdrawals totalling over 450 million baht, which were flagged by the Bank of Thailand (BoT) over concerns that the money could be used to buy votes ahead of the election on Feb 8.
BoT flags suspicious cash withdrawals, largest case hits B250m
Online Reporters, Published on 28/01/2026
» The Bank of Thailand (BoT) has detected unusually large cash withdrawals amounting to more than 250 million baht, with some customers requesting only 500‑baht banknotes, prompting the agency to prepare reports for concerned agencies, including the Election Commission.
BoT hot on 'grey' money trail
News, Somruedi Banchongduang, Published on 24/11/2025
» The Bank of Thailand (BoT) is asking banks to report suspicious transactions relating to grey money to it directly, as the bank expands its role in monitoring illegal activities.
Thai PM declares war on scammers
Online Reporters and Wichit Chantanusornsiri, Published on 06/11/2025
» Prime Minister Anutin Charnvirakul on Thursday presided over a high-level ceremony at Government House to signal his government’s determination to prevent and suppress technology-related crime, particularly online scams.
A difference of opinion
News, Published on 16/08/2025
» When the moment of truth came -- that Thailand had been slapped with a 19% tariff by the US, down from the originally threatened 36% -- several implications for the government were spelt out by experts, both positive and cautionary.
Pichai forwards central bank governor pick to cabinet
News, Wichit Chantanusornsiri, Published on 15/07/2025
» Deputy Prime Minister and Finance Minister Pichai Chunhavajira announced on Monday that he has signed off on and submitted his pick for the new Bank of Thailand (BoT) governor for cabinet consideration on Tuesday.
Stakes high for next central bank chief
News, Jutamas Tadthiemrom, Published on 09/06/2025
» As the clock ticks down on Governor Sethaput Suthiwartnarueput's term, which is ending on Sept 30, Thailand's central bank chief is preparing to hand over the reins at a time of mounting economic uncertainty.
GSB and BAM Form 1 Billion Baht Debt Relief Venture
Published on 31/05/2024
» Government Savings Bank (GSB) has partnered with Bangkok Commercial Asset Management (BAM) to establish a joint venture, ARI Asset Management Co., Ltd. (ARI-AMC), with a capital investment of 1 billion baht. ARI-AMC will purchase and transfer non-performing loans (NPLs) from GSB over the course of three quarters in the fiscal year 2024, providing assistance to over 500,000 accounts of small and medium-sized enterprise (SME) debtors and credit card debtors.