Showing 1 - 8 of 8
PM orders gold exports probe
News, Nuntawun Polkuamdee and Lamonphet Apisitniran, Published on 16/09/2025
» Prime Minister Anutin Charnvirakul has instructed authorities to investigate the abnormal increase in gold exports to Cambodia, amid concerns that the surge may be contributing to the rapid appreciation of the Thai baht in recent weeks.
Record gold crowded by one player
News, Mike Dolan, Published on 18/04/2025
» For the first time in two years, US megacap tech stocks are no longer considered the most crowded trade on the planet. They've been overtaken by gold, and that's partly related to eye-popping bullion buying from China.
44 suspects arrested in gambling site crackdown
News, Wassayos Ngamkham, Published on 16/03/2024
» The police have arrested 44 suspects in connection to 525 online gambling websites and have seized almost 2,000 assets worth 69 million baht.
CIB mulls temple fund investigations
News, Wassayos Ngamkham, Published on 21/05/2023
» The Central Investigation Bureau (CIB) has assigned the Anti-Corruption Division (ACD) to work with the National Office of Buddhism (NOB) to put an end to financial crimes and sexual misconduct by monks.
B15.7m nabbed from dead man's app
News, Chinnawat Singha, Published on 05/09/2022
» PHITSANULOK: A woman has been arrested for allegedly transferring 15.7 million baht from a dead man's bank account into her own via a mobile banking app, police said yesterday.
500 million baht in assets seized from drug network
News, King-oua Laohong, Published on 22/08/2020
» Five hundred million baht in assets were seized this week from a drug trafficking network after the Department of Special Investigation (DSI) began using a new technology designed to analyse financial transaction data.
Scam victims seek DSI aid
News, King-oua Laohong, Published on 06/06/2020
» A group of victims who were defrauded of 845 million baht by a gold trading firm in Chon Buri have renewed their call for the Department of Special Investigation (DSI) to accept their case after a lack of progress.
Think tanks key to green growth
News, Nipon Poapongsakorn & Andrew Hurst, Published on 24/10/2018
» Among the key lessons learned from international development experience to date, one in particular stands out -- that public policies work best when they are designed and implemented by actors on the ground.