FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “holder”

Showing 1 - 10 of 111

THAILAND

Klatham MP accuses People's Party of fee scam

News, Chairith Yonpiam, Published on 05/11/2025

» Klatham Party MP Phai Lik has accused the main opposition People's Party (PP) of using payments made to MPs' assistants to cover party membership fees, a practice he said could be seen as money laundering.

THAILAND

DES urges calm amid locked bank accounts

News, Wassayos Ngamkham, Published on 15/09/2025

» The Digital Economy and Society (DES) Ministry has opened a special "war room" to urgently address complaints over frozen bank accounts, after a surge of reports from online vendors and individuals who found their funds locked due to suspected links with so-called "mule accounts."

THAILAND

Amlo examines assets linked to Kok An

News, Chairith Yonpiam, Published on 26/08/2025

» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.

THAILAND

Minister's wife defends mansion

News, Post Reporters, Published on 11/06/2025

» Nuansakul Bamrungpong, wife of former public health minister Cholnan Srikaew, has deflected criticism of the couple's recently unveiled mansion.

THAILAND

Court ruling makes filling cabinet 'hard'

News, Mongkol Bangprapa, Published on 14/03/2025

» The appointment of cabinet ministers will require more careful consideration, especially in light of the Constitutional Court's decision to reject a petition to clarify one of the requirements that a candidate must meet, said Prime Minister's Office Minister Chousak Sirinil.

THAILAND

Tariffs likely if Trump wins, warn experts

News, Post Reporters, Published on 05/11/2024

» The business and academic sectors can foresee scenarios in which the result of the upcoming United States presidential election between Democratic candidate Kamala Harris and Republican candidate Donald Trump could create both risks and opportunities for Thailand.

THAILAND

Suspension awaits new provincial administrative organisation chair

News, Onnucha Hutasingh, Published on 06/07/2024

» Charn Phuangphet, who recently won the provincial administrative organisation (PAO) chairman election in Pathum Thani, will be suspended from duty as soon as he assumes office, said a highly placed source in the Interior Ministry.

OPINION

The rise of consumer cryptocurrency

News, Steve Kaczynski and Scott Duke Kominers, Published on 26/02/2024

» Since its inception with the launch of Bitcoin in 2008, blockchain technology has gone through numerous cycles of public attention. Over time, growing interest and investment in the best-known cryptocurrencies has led to greater acceptance, as highlighted by the US Securities and Exchange Commission's approval of a spot Bitcoin ETF (exchange-traded fund) in January. While blockchains and their associated "crypto" assets have yet to be adopted by a truly broad base of consumers, that is starting to change, owing to a shift in how these technologies are being used.

THAILAND

Farmers given new title deeds option

News, Apinya Wipatayotin, Published on 22/12/2023

» The Sor Por Kor 4-01 land reform paper will be upgraded to a land title for agriculture, allowing farmers to use the land title to apply for a bank loan.

THAILAND

Scammers to face scrutiny

News, Post Reporters, Published on 28/11/2023

» The National Broadcasting and Telecommunications Commission (NBTC) will investigate 40,000 numbers linked to SMS and phone scams in a bid to apprehend core perpetrators.