Showing 1 - 10 of 120
PM to discuss inter-agency data bureau system
News, Wichit Chantanusornsiri, Published on 07/01/2026
» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.
Korn issues warning on 7 probed companies
News, Nuntawun Polkuamdee, Published on 26/12/2025
» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.
Jan29 Adjusts IPO Plan, Targets mai Listing in Early 2026
Published on 22/12/2025
» Jan29 Co., Ltd. (Public), a comprehensive event management and marketing communications provider specialising in the public sector and state enterprises, has adjusted its initial public offering (IPO) plan in line with prevailing capital market conditions, targeting a listing on the Market for Alternative Investment (mai) in early 2026.
DSI to summon ex-minister over Singapore MoU with Mauerberger
Aekarach Sattaburuth, Published on 21/12/2025
» The Department of Special Investigation (DSI) will summon former Digital Economy and Society (DES) Minister Prasert Jantararuangtong over his role in the signing of an MoU in Singapore during which alleged money launderer Ben Smith was also present.
SCB WEALTH Navigates the “Storm Shift” at Year-End Forum
Published on 28/11/2025
» SCB WEALTH under Siam Commercial Bank (SCB) recently hosted the SCB WEALTH Holistic Wealth Forum 2025 under the theme “Storm Shift”, bringing together top-tier local and global experts to provide clients with a strategic “investment compass” to weather global economic storms. Looking ahead to 2026, the forum identified it as a pivotal year marked by major disruptions—from geopolitical tensions and AI-driven technological shifts to evolving global economic structures. Despite these challenges, Thailand is seen as entering a “golden opportunity” phase, supported by surging foreign investment figures from the Board of Investment (BOI). Foreign investment and capital markets are accelerating efforts to transition Thailand into the New Economy, driven by the Third Wave of innovation in AI, semiconductors, and data centres. BlackRock highlighted AI infrastructure as a major force poised to reshape the global economy. Meanwhile, Hua Seng Heng projected that gold prices will remain on an upward trajectory in 2026, with potential to reach USD 4,700. SCB Fund Management (SCBFM) forecasted Thai baht volatility within a range of THB 31–33 per USD. The forum concluded with insights on family office strategy and the importance of establishing a family constitution to ensure long-term wealth preservation. Experts emphasised the need for neutral mediation mechanisms to protect family wealth from internal disruptions and promote sustainable legacy planning.
Court challenge of iris-scan data deletion order planned
Suchit Leesa-Nguansuk and Nuntawun Polkuamdee, Published on 25/11/2025
» A group of people who oppose an order to delete data collected from 1.2 million people via iris scanning in Thailand plan to challenge the decision by the Personal Data Protection Committee (PDPC) in court.
Democrats to probe cybercrime, money laundering activities
News, Post Reporters, Published on 18/11/2025
» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.
Chao Phraya River levels to drop next week
Online Reporters, Published on 16/11/2025
» The levels of the Chao Phraya River will drop by 40-75 centimetres from Nov 20 to 24 as authorities reduce the discharge rate at Chao Phraya barrage in Chai Nat province.
Chao Phraya flood surge to affect Bangkok, nearby provinces
Online Reporters, Published on 11/11/2025
» The flood surge downstream on the Chao Phraya River will continue into next week and affect Bangkok and riverside provinces, while the government tries to divert the flow to farmland on both sides of the river.
Flood-risk alert for Bangkok, Pathum Thani, Nonthaburi
Online Reporters, Published on 09/11/2025
» The Geo-Informatics and Space Technology Development Agency (GISTDA) has warned that Bangkok and its neighbouring provinces — Pathum Thani and Nonthaburi — face heightened flood risks following increased water discharge from the Chao Phraya Barrage in Chai Nat.