Showing 1 - 10 of 210
Global outlook signals a year of reset for investors in 2026
Published on 30/01/2026
» SCB Julius Baer says the first half of 2026 will mark a pivotal reset for the global economy, urging investors to diversify and brace for shifting monetary leadership in the United States. The firm believes this transition year will reshape global portfolio strategies, with Thailand‑based investors encouraged to look beyond familiar markets as economic forces realign worldwide.
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.
Commerce Minister Suphajee declares assets of B307 million
Online Reporters, Published on 27/01/2026
» Caretaker Commerce Minister Suphajee Suthumpun and her husband reported combined assets worth 307.7 million baht when she took office in September last year, according to the National Anti-Corruption Commission (NACC).
‘Mystery Mansion of Scams’ promotes digital literacy
Published on 23/01/2026
» A “Mystery Mansion of Scams” has opened in Bangkok, offering an immersive, interactive experience designed to enhance public awareness, digital literacy and long-term resilience against online fraud.
MQDC unveils 3-year growth strategy to accelerate revenue, expand city developments
Published on 13/01/2026
» Magnolia Quality Development Corporation Limited (MQDC) has announced its three-year business plan, with a strategic focus on completing projects currently under development, accelerating revenue recognition from sales and property transfers and expanding income streams through large-scale project development and city development initiatives in Thailand and overseas. The plan builds on MQDC’s core strengths in large-scale development and its deep expertise in creating developments that enhance well-being through sustainability, biodiversity and longevity living for people of all generations.
DSI raids locations tied to iris scanning and crypto
Wassayos Ngamkham, Published on 08/01/2026
» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.
PM to discuss inter-agency data bureau system
News, Wichit Chantanusornsiri, Published on 07/01/2026
» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.
Drug network assets seized
News, Wassayos Ngamkham, Published on 31/12/2025
» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.
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.
LGT Thailand supports flood relief efforts in southern Thailand
Published on 23/12/2025
» LGT Securities (Thailand) Limited (LGT Thailand), part of LGT Private Banking Asia Pacific, has donated THB 250,000 to support emergency relief efforts for communities affected by the severe flooding in southern Thailand. The contribution underlines LGT’s long-term commitment to supporting the communities in which it operates.