Showing 1 - 10 of 515
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.
Border woes hit Japanese firms
News, Poramet Tangsathaporn, Published on 01/02/2026
» Border closures, rising logistics costs and lower levels of production, procurement and sales are among the major challenges Japanese firms in Thailand have had to cope with following the Thai-Cambodian border conflict in the second half of 2025.
'Big Joke's' fall from power
News, Wassayos Ngamkham, Published on 31/01/2026
» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.
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.
PAO official, wife linked to gambling
News, WASSAYOS NGAMKHAM, Published on 29/01/2026
» The Cyber Crime Investigation Bureau (CCIB) has found evidence directly linking a Kalasin provincial councillor and his wife to an online gambling network, as officers race to locate the couple.
'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.
Top court ruling shields cardholders from fraud
News, Post Reporters, Published on 03/01/2026
» The Supreme Court has established a new legal precedent strengthening consumer protection by ruling that credit card holders are not liable for fraudulent transactions carried out using their card details by criminals.
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.
Drug network assets seized
News, Wassayos Ngamkham, Published on 31/12/2025
» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.
BoT tightens scrutiny of foreign cash
News, Post Reporters, Published on 30/12/2025
» The Bank of Thailand (BoT) has stepped up regulatory oversight of inbound foreign exchange transactions to ease baht appreciation pressure and prevent misreported or undesirable capital inflows, a senior official said.