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Search Result for “bank money orders”

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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.

BUSINESS

Foreign holdings of Thai stocks peak

News, Nuntawun Polkuamdee, Published on 13/03/2026

» Foreign investor holdings in Thai stocks reached a new record high of 6.11 trillion baht in January, representing 37.1% of the total market capitalisation and reflecting growing overseas interest in the equities market, says the Stock Exchange of Thailand (SET).

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

THAILAND

Health volunteers deny Chuan's vote-buying claims

News, Post Reporters, Published on 12/03/2026

» The Village Health Volunteer Club of Thailand has defended the integrity of more than one million village health volunteers, rejecting claims that the network has been used by candidates as a vote-buying tool in elections.

THAILAND

'National Unity' concert honours royal grace

News, Published on 12/03/2026

» A rare patriotic concert, "National Unity: United in Remembrance of Royal Grace," delivered a captivating and memorable performance at Prince Mahidol Hall, in the presence of His Majesty King Maha Vajiralongkorn Phra Vajiraklaochaoyuhua and Her Majesty Queen Suthida Bajrasudhabimalalakshana.

THAILAND

Rangsiman seeks quick action against MP

News, Aekarach Sattaburuth, Published on 11/03/2026

» Opposition MP Rangsiman Rome has called on authorities to proceed with legal action against Chonnaput Naksua before parliament opens, warning that delays could allow the lawmaker to claim parliamentary immunity.

THAILAND

Angry victims allege B1.3bn crypto fraud

News, Wassayos Ngamkham, Published on 10/03/2026

» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.

BUSINESS

Nominees 'manipulating' fragrant coconut market

News, Post Reporters, Published on 09/03/2026

» The government is stepping up measures to stabilise the fragrant coconut market after investigations uncovered foreign-backed businesses allegedly manipulating prices and harming farmers.

THAILAND

PM forms conflict crisis centre

News, MONGKOL BANGPRAPA and PORAMET TANGSATHAPORN, Published on 07/03/2026

» Prime Minister Anutin Charnvirakul has ordered the establishment of a national centre to monitor developments in the Middle East conflict, amid warnings from security officials that the fighting could last longer than a month and potentially widen.

OPINION

Bhumjaithai coalition faces daunting challenges

News, Chairith Yonpiam, Published on 07/03/2026

» As the Election Commission (EC) shrugs off legal hassles and proceeds with MP endorsements, the formation of a new coalition government, with the Bhumjaithai Party (BJT) at the helm, is taking shape.