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Search Result for “businessman”

Showing 1 - 10 of 544

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.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

THAILAND

Pheu Thai denies private jet claims

Post Reporters, Published on 07/02/2026

» The Pheu Thai Party has rejected allegations surrounding a Gulfstream G550 private jet linked to its prime ministerial candidate, Suriya Jungrungruangkit, describing the claims as false, misleading and politically motivated.

THAILAND

Anutin's long political ascent

News, Jutamas Tadthiemrom, Published on 06/02/2026

» Bhumjaithai (BJT) Party leader Anutin Charnvirakul's ascent from engineer to the 32nd prime minister caps nearly three decades in politics, shaped by infrastructure discipline, political resilience and the decriminalisation of cannabis.

THAILAND

Who are the contenders to be Thailand's next prime minister?

Reuters, Published on 04/02/2026

» Thailand ‍will hold a general election on Sunday, in a three-way ‍contest of major political parties to decide the leader of the Southeast Asian nation over the next four years.

THAILAND

Dane held for theft of safe on Koh Samui

Online Reporters, Published on 28/01/2026

» SURAT THANI - A 35-year-old Danish man has been arrested on charges of breaking into the home of a Chinese businessman on Koh Samui and stealing a safe containing land title deeds and construction licences for properties worth an estimated 100 million baht.

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

Digital Economy and Society minister told to name politicians linked to scams

News, Chairith Yonpiam, Published on 22/01/2026

» The Palang Pracharath Party (PPRP) on Wednesday urged Digital Economy and Society (DES) Minister Chaichanok Chidchob to disclose the names of all politicians allegedly linked to scam networks and online gambling operations.

THAILAND

Military issue turns political

Published on 17/01/2026

» The protracted unrest along the Thai-Cambodian border is emerging as a decisive factor that could shape the policy direction of the next government.

THAILAND

Court accepts defamation case against Rangsiman

Wassayos Ngamkham, Published on 12/01/2026

» The Criminal Court has accepted a criminal defamation case against People’s Party party-list MP Rangsiman Rome, ruling that his remarks accusing a foreign businessman of involvement in a scam and call-centre network were defamatory and not supported by evidence.