Showing 1 - 10 of 797
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Thailand Futures Exchange to trade carbon credits, digital assets
News, Wichit Chantanusornsiri, Published on 11/02/2026
» The cabinet has approved a Securities and Exchange Commission (SEC) notification to expand the range of underlying assets allowed in the derivatives market.
Bhumjaithai win bodes well for conservatives
News, Aekarach Sattaburuth and Mongkol Bangprapa, Published on 11/02/2026
» The outcome of Thailand's latest general election has prompted intense debate among political analysts, with many concluding that the decisive victory of the Bhumjaithai Party (BJT) represents a triumph of the conservative camp reinforced by rising nationalist sentiment and the strategic consolidation of local political power bases, or ban yai (influential political clans).
Anutin's long political ascent
News, Jutamas Tadthiemrom, Published on 06/02/2026
» Bhumjaithai (BJT) Party leader Anutin Charnvirakul's ascent from engineer to the 32nd prime minister caps nearly three decades in politics, shaped by infrastructure discipline, political resilience and the decriminalisation of cannabis.
No easy road ahead for PP greenhorns
News, Veera Prateepchaikul, Published on 02/02/2026
» The latest opinion polls, conducted by the National Institute of Development Administration (Nida) and Rajabhat University ahead of the general election on Sunday, have put the People's Party (PP) ahead of its rivals and its leader, Natthaphong Ruengpanyawut, as the most favoured prime ministerial candidate among voters.
Middle powers can do their bit
News, Moreno Bertoldi & Marco Buti, Published on 02/02/2026
» Amid escalating geopolitical tensions, the world is increasingly caught between the United States -- an extractive superpower -- and China, a "dependency superpower" whose global influence rests on making other countries reliant on its exports. In the absence of meaningful resistance, both are likely to remain on this course, leaving middle powers to comply with their demands or face retaliation.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
DSI nails more than 3,300 special cases
News, Post reporters, Published on 29/01/2026
» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.
Chinese implore DSI to resolve 'berry farm scam'
News, Post Reporters, Published on 28/01/2026
» Two Chinese investors have filed a complaint with the Department of Special Investigation (DSI), alleging they were defrauded by a Thai businessman in a strawberry farm project in a coastal province, resulting in damages of more than 20 million baht.
Department to roll out new standard for sugar in drinks
News, Apinya Wipatayotin, Published on 27/01/2026
» The Department of Health (DoH) is set to introduce a new national standard for made-to-order drinks, as part of a broader effort to curb the nation's sugar intake and reduce the risk of non-communicable diseases (NCDs).