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Search Result for “asset declarations”

Showing 1 - 10 of 602

OPINION

Why safe havens unexpectedly drop

News, Helen Jewell, Published on 28/03/2026

» Geopolitical shocks often don't move markets the way intuition suggests, as investors raise cash first and ask questions later.

OPINION

American hegemony is waning

News, Carla Norrlöf is Professor of Political Science at the University of Toronto., Published on 21/03/2026

» The messy crisis in the Strait of Hormuz has clarified how power works in the 21st century. It reminds us that the greatest long-term threat to the United States is not China's military buildup or Russian aggression, but the gradual fragmentation of the alliance system that has underwritten its global leadership since World War II.

OPINION

Bhumjaithai's rise casts shadow over watchdogs

News, Chairith Yonpiam, Published on 21/03/2026

» Following parliament's decisive vote for a new prime minister, Bhumjaithai Party (BJT) leader Anutin Charnvirakul is making a triumphant comeback. He now wields something akin to near-absolute power, having effectively seized control of the country's major political mechanisms and institutions.

THAILAND

CIB makes arrests, seizes gambling assets

News, Wassayos Ngamkham, Published on 18/03/2026

» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.

OPINION

Another NACC debacle

News, Editorial, Published on 17/03/2026

» Last week, the National Anti-Corruption Commission (NACC) dismissed a petition accusing former transport minister Saksayam Chidchob of deliberately filing a false asset declaration.

THAILAND

Co-working space opens in Laksi

News, Chairith Yonpiam, Published on 17/03/2026

» A co-working space has opened at the Government Complex on Chaeng Watthana Road, aiming to support hybrid work trends and promote the Laksi area as a "work-near-home" hub for residents in northern Bangkok.

THAILAND

Thai crypto scandals shake investor trust

News, Published on 14/03/2026

» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.

THAILAND

Thai police seek red notice in crypto scam case

News, Wassayos Ngamkham, Published on 12/03/2026

» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.

THAILAND

Six people arrested over ties to online betting site

News, Published on 06/03/2026

» Police have arrested six people accused of laundering over 2.4 billion baht through mule accounts and cryptocurrency platforms in the wake of the crackdown on the "BANKKOK1688" online gambling site.

THAILAND

Red notice sought for 'Ben Smith'

News, Mongkol Bangprapa, Published on 05/03/2026

» Caretaker Prime Minister Anutin Charnvirakul has instructed police to coordinate with Interpol to seek a red notice for fugitive businessman Benjamin Mauerberger, also known as "Ben Smith", amid ongoing asset seizures.