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Search Result for “cash transaction”

Showing 1 - 10 of 1,816

THAILAND

Hospital funds squeeze weighs on minister

News, Apinya Wipatayotin, Published on 16/02/2026

» A deepening liquidity crisis among state hospitals has intensified pressure on the new Public Health Minister to overhaul the universal healthcare system, as medical groups warn that financial instability is spreading across the country's public health network.

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

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

EC must act, not observe

News, Editorial, Published on 02/02/2026

» With less than a week to go before the national election, reports of vote-buying are growing louder -- and more brazen.

THAILAND

The election's last-mile test

News, Published on 31/01/2026

» For weeks, opinion polls have consistently shown the People’s Party (PP) maintaining a narrow but persistent lead over the Bhumjaithai Party ahead of the Feb 8 general election. The surveys have fostered a prevailing narrative of a two-horse race, with the People’s Party positioned as the frontrunner and Bhumjaithai as the most serious challenger.

THAILAND

EC probes suspicious cash

News, Wichit Chantanusornsiri and Chairith Yonpiam, Published on 30/01/2026

» The Election Commission is looking into a series of suspicious cash withdrawals totalling over 450 million baht, which were flagged by the Bank of Thailand (BoT) over concerns that the money could be used to buy votes ahead of the election on Feb 8.

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

Anutin unfazed by talk of late push by People's Party

News, Mongkol Bangprapa, Published on 27/01/2026

» Prime Minister Anutin Charnvirakul says he is unfazed by talk that the People's Party (PP) could overtake rivals in the final stretch of the election campaign following the return of Pita Limjaroenrat to the campaign trail.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.