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Search Result for “asset owner”

Showing 1 - 10 of 1,848

THAILAND

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.

SUSTAINABILITY

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.

THAILAND

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).

THAILAND

Police seek gold shop heist suspect

News, Wassayos Ngamkham, Published on 02/02/2026

» Police are seeking an arrest warrant for a suspect in the armed robbery of a gold shop who made off with 198 baht weight of gold and 170,000 baht in cash, causing a loss of more than 15 million baht.

OPINION

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.

THAILAND

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.

THAILAND

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.

THAILAND

State Railway of Thailand extends Central mall lease deal

News, Supoj Wancharoen, Published on 27/01/2026

» The State Railway of Thailand (SRT) on Monday renewed a leasing contract with Central Group's Central International Development for the 47‑rai Phahon Yothin Triangle, where Central Ladprao shopping mall is located.

THAILAND

Big-spenders abound as poll race tightens

News, Jutamas Tadthiemrom and Mongkol Bangprapa, Published on 26/01/2026

» With only two weeks to go before the Feb 8 general election, the battle over economic policy has intensified into what many observers describe as a full-blown "populism war". Major political parties are locked in a contest of ever more generous handouts, welfare schemes and cash-based incentives, each attempting to outbid the other to secure votes.

THAILAND

'Game changers' headline city summit

News, Published on 26/01/2026

» Bangkok will host a landmark financial summit, "The Game Changer: Outlook 2026 & Beyond," scheduled for Feb 3-4 at The Glasshouse, Nai Lert Park.