Showing 1 - 10 of 209
When repressive states choose terror over death
News, Alan Clements, Published on 23/01/2026
» Fyodor Dostoevsky -- one of the few writers to survive state terror and return with a psychology sharp enough to indict it.
Korn issues warning on 7 probed companies
News, Nuntawun Polkuamdee, Published on 26/12/2025
» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.
Jimmy Lai, the HK tycoon who stood up to China
News, James Pomfret & Jessie Pang, Published on 17/12/2025
» Jimmy Lai, the Hong Kong media mogul and China critic, was found guilty on Monday on two counts of conspiracy to collude with foreign forces and one count of sedition under a China-imposed national security law that could see him jailed for life.
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
Thai firms tap into Halal market boom
News, Jutamas Tadthiemrom, Published on 23/09/2025
» This year's edition of the Malaysia International Halal Showcase (MIHAS), organised by the Malaysia External Trade Development Corporation (MATRADE), welcomed over 45,000 visitors from about 100 countries. The exhibition featured about 2,400 booths set up by participants from over 80 countries which are part of the event's International Sourcing Programme (ISP).
Lawmakers aim to end wrongful bank account freezes
News, Aekarach Sattaburuth, Published on 16/09/2025
» Senate committees have proposed measures to combat a wave of wrongful account freezes as part of an effort to eliminate "mule accounts", which have been affecting innocent citizens.
DES urges calm amid locked bank accounts
News, Wassayos Ngamkham, Published on 15/09/2025
» The Digital Economy and Society (DES) Ministry has opened a special "war room" to urgently address complaints over frozen bank accounts, after a surge of reports from online vendors and individuals who found their funds locked due to suspected links with so-called "mule accounts."
Elderly man loses 40 million baht in share scam
News, Wassayos Ngamkham, Published on 14/09/2025
» Police are speeding up work on a fraud case involving an 85-year-old victim who was cheated out of almost 40 million baht in a stock scam.
Bank of Thailand to fix funds freeze steps after glitches
News, Published on 14/09/2025
» The Bank of Thailand (BoT) yesterday pledged to improve the procedures for freezing and unfreezing suspected bank accounts linked to scammers after several bank customers reported their balances were mistakenly displayed as negative.
The human toll behind your seafood
News, Claire Kietduriyakul, Published on 02/08/2025
» The next time you are at a restaurant and considering the choice of fish or shrimp, spare a thought. The seafood on your plate may come at quite a human cost.