Showing 1 - 10 of 273
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.
Prasit sentenced to 1,210 years in jail for fraudulent loan schemes
News, Post reporters, Published on 28/12/2025
» The Criminal Court has handed down a historic sentence against businessman Prasit Jeawkok, ordering 1,210 years in prison for defrauding the public through illegal loan schemes.
Former nurse arrested for scamming colleagues in fake loan scheme
News, Wassayos Ngamkham, Published on 19/10/2025
» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.
PM accused of electioneering with co-pay revamp
News, Aekarach Sattaburuth, Published on 01/10/2025
» Prime Minister Anutin Charnvirakul has defended the government's push to roll out the "Khon La Khrueng" co-payment economic stimulus scheme, dismissing criticism that the scheme is a thinly veiled attempt at pre-election campaigning.
High Treasury yields could slow down AI boom
News, Joachim Klement, Published on 29/09/2025
» Tech giants are ploughing money into artificial intelligence, fuelling the ongoing US stock market rally in the process.
Agenda for tackling debt crisis
News, Martín Guzmán & Mahmoud Mohieldin & Vera Songwe, Published on 23/08/2025
» Following the Fourth International Conference on Financing for Development in June, we reached a breakthrough moment. Governments, international financial institutions, and civil-society organisations, recognising the need to tackle today's debt and development crises, are ready for action ahead of the United Nations General Assembly (UNGA) in September.
Global banking rules need review
News, Vera Songwe & Jendayi Frazer & Peter Blair Henry, Published on 29/07/2025
» In an era of shrinking resources for development finance, global policymakers must shift their focus to making better use of existing funds. Identifying and removing regulatory barriers that hinder the efficient deployment of capital to emerging markets and developing economies (EMDEs) is a good place to start.
DSI widens probe into iCon Group fraud
News, Post Reporters, Published on 24/07/2025
» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.
Financing FY 2026 deficit will fall short
News, Chartchai Parasuk, Published on 12/06/2025
» My message is short, loud and clear. There will not be enough money to finance FY 2026's 860 billion baht budget deficit. Without enough money, the budget will collapse and take the economy down with it. The government is learning the bitter lesson of drying up finance sources now, but budget financing will be in crisis in the 2026 fiscal year.
Getting sustainable debt right
News, Kevin P. Gallagher & José Antonio Ocampo & Kunal Sen, Published on 19/05/2025
» A slowing global economy, rising trade tensions, and increased risks of recession could mean a perfect storm for low- and middle-income countries (LMICs) burdened by high sovereign debt. Faced with exorbitant borrowing costs and an increasingly jittery international environment, these countries' potential for economic growth and development will be severely curtailed.