Showing 1 - 10 of 217
Bail rejected for ex-MP candidate in laundering case
News, Post Reporters, Published on 02/01/2026
» The Criminal Court rejected bail for Boonyarit Raorungrot, a former MP candidate of the People's Party (PP), citing money laundering allegations tied to drug networks and a risk he might flee.
Sino-Thai Tower has no ties to scam network: PM
News, Published on 25/10/2025
» Prime Minister Anutin Charnvirakul yesterday dismissed allegations linking Sino-Thai Tower to a scam network, asserting that the building serves solely as rental office space and has no involvement in illegal activities.
Pheu Thai's identity crisis
News, Aekarach Sattaburuth, Published on 19/10/2025
» As Thailand moves closer to a likely general election in March 2026, political currents are shifting fast.
Changing face of foreign direct investment
News, Jayati Ghosh, Published on 15/10/2025
» Although US President Donald Trump's protectionist trade policies dominate news headlines, they are far from the only forces shaping global production. New investment patterns have been reshaping the global economic landscape since well before Mr Trump's tariffs.
Global banking rules need review
News, Vera Songwe & Jendayi Frazer & Peter Blair Henry, Published on 29/07/2025
» In an era of shrinking resources for development finance, global policymakers must shift their focus to making better use of existing funds. Identifying and removing regulatory barriers that hinder the efficient deployment of capital to emerging markets and developing economies (EMDEs) is a good place to start.
Economic headwinds dampen outlook
News, Prasit Tangprasert, Apinya Wipatayotin and Assawin Pakkawan, Published on 11/07/2025
» Thailand's economic outlook is worsening amid rising pressure from steep new US tariffs, with business leaders warning that the country risks losing its competitive edge unless urgent policy action is taken.
Police raid Chinese-owned company with Thai nominees
News, Wassayos Ngamkham, Published on 25/06/2025
» A Chinese man and two Thai women were arrested when police raided three premises occupied by a Chinese-run heavy machinery leasing company accused of using Thai nominees that has generated revenue exceeding 500 million baht.
DSI turns to final suspect in collapse
News, Wassayos Ngamkham, Published on 14/06/2025
» The Department of Special Investigation (DSI) has forwarded for prosecution a case concerning the final suspect in the use of nominees at a joint venture that oversaw the construction of the now-collapsed State Audit Office (SAO) building.
Minister calls for tougher law on nominee firms
News, Mongkol Bangprapa, Published on 28/05/2025
» Deputy Commerce Minister Napintorn Srisanpang is pushing for a new law to further crack down on businesses that use Thai nominees, with such entities expected to be wiped out within six months.
DSI submits case file on SAO collapse to prosecutors
News, Post Reporters, Published on 27/05/2025
» The Department of Special Investigation (DSI) has submitted a case file to the Office of the Attorney General's (OAG) Department of Special Litigation in the nominee case involving China Railway No.10 (Thailand) Co Ltd, one of the contractors of the collapsed State Audit Office (SAO) building.