Showing 1 - 10 of 246
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.
Ruangkrai seeks NACC probe into Suriya's aircraft
Post reporters, Published on 08/02/2026
» Political activist Ruangkrai Leekijwattana has submitted a petition to the National Anti-Corruption Commission (NACC) against former transport minister Suriya Jungrungreangkit.
Krungthai Bank and IRPC moves forward with FX risk management
Published on 05/02/2026
» Krungthai Bank, in collaboration with IRPC Public Company Limited, will continue enhancing foreign exchange (FX) risk management for the third consecutive year through the ESG Data-Integrated FX Total Solutions project. The initiative integrates environmental, social and governance (ESG) data into financial risk management via IRPC’s ESG Platform, covering data collection, analysis and disclosure. This approach strengthens FX risk management while advancing tangible and sustainable business operations.
TCEB Unveils Visionary 2026 MICE Model to Position Thailand as a Global Creative Hub
Published on 30/01/2026
» LONDON, January 2026 — The Thailand Convention and Exhibition Bureau, or TCEB, has officially announced a transformative shift in its 2026 MICE (Meetings, Incentives, Conventions, and Exhibitions) strategic model. The new roadmap aims to evolve industrial exhibitions from traditional trade transaction spaces into "creative platforms" designed to showcase multi-sectoral design innovation, moving beyond the fashion industry to encompass a wide array of global design-led sectors.
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.
Assets seized in online gambling case
Wassayos Ngamkham, Published on 28/01/2026
» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.
Public Solicitation of Expressions of Interest
Published on 23/01/2026
» Kew Green Group (“KGG”) is conducting a public solicitation of expressions of interest in relation to a potential equity interest held by KGG in a Thailand-based hotel management company operating in the hospitality sector.
Police net Thai mule account holders linked to Chinese scam gang
Wassayos Ngamkham, Published on 21/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.
Strength of Informa Markets’ Thailand Business Reinforced for 2026 through Plans for 17 Major Exhibitions Across Key Industries
Published on 12/01/2026
» Informa Markets has identified ASEAN as one of its fastest-growing regions, with Thailand playing an important role as a key strategic hub for the company’s operations. With a presence in Thailand spanning over 40 years, Informa Markets plans to organise 17 exhibitions here in 2026, covering major industry sectors including beauty, manufacturing, energy, engineering, security, jewellery and more.
Govt to name politicians linked to scams, gambling
Published on 10/01/2026
» The government will soon name politicians suspected of links to "grey capital" after investigations identified about 10 former MPs and election candidates allegedly connected to scam networks and online gambling operations, Digital Economy and Society Minister Chaichanok Chidchob said yesterday.