• Thu, 08 Nov 2018 14:41
    New managing director appointed at LJ Partnership
    LJ Partnership, an independent investment firm advising institutional and private clients that currently supervises US$15 billion (Bt493 billion) in assets, has announced the appointment of Neill O'Brien as managing director.
    Breaking News
  • Thu, 08 Nov 2018 14:36
    TREIT acquires high quality sale-and-leaseback assets from Star Micronics
    Ticon Freehold & Leasehold Real Estate Investment Trust (TREIT) has recently invested in high quality assets with a total value of Bt90 million from Star Micronics.
    Breaking News
  • Fri, 19 Oct 2018 19:22
    Bt147-bn in disputed assets sold in 2018
    The Legal Execution Department has handled about Bt147 billion worth of disputed assets that were seized after litigation in the 2018 fiscal year.
    national
  • Wed, 10 Oct 2018 18:46
    Amlo seizes assets of cop facing extortion charges
    The Anti-Money Laundering Office (AMLO) has confiscated Bt4.1 million in assets from a former special-branch police officer and related persons on the suspicion that they are ill-gotten gains.
    national
  • Wed, 10 Oct 2018 01:00
    AMLO freezes assets of family suspected of involvement in bitcoin fraud
    THE ANTI-MONEY Laundering Office (AMLO) has confiscated assets worth Bt210 million belonging to an actor and his family suspected of involvement in fraud and money laundering.
    national
  • Thu, 04 Oct 2018 01:00
    Brokers plan dual listing of RP firms on Thai exchange
    KTB SECURITIES Thailand Plc (KTBST) and the Philippines -based Unicapital Group are collaborating to bring the top 10 Philippines-based companies for dual listings on the Stock Exchange of Thailand as well as assisting institutional investors from both countries to invest in cross-border equities, fixed income assets and other financial products.
    Corporate
  • Fri, 21 Sep 2018 01:00
    Malaysia to widen money inflow
    THE MALAYSIA government, which had previously identified at least 10 billion ringgit worth of spending cuts, plans to further strengthen its cashflow by monetising some of its non-strategic assets and gradually issuing new sovereign debts.
    ASEAN+
  • Fri, 07 Sep 2018 01:00
    Thai handling of digital assets draws admiration
    Government, central bank display regulatory wisdom in embracing crytocurrencies
    opinion
  • Tue, 04 Sep 2018 16:06
    Police, AMLO in extensive raids to seize more assets in Loei savings co-op embezzlement case
    Tourist Police Bureau deputy chief Pol Maj-General Surachate Hakparn on Tuesday led around 200 police officers and Anti-Money Laundering Office (AMLO) officials to search seven locations in Khon Kaen that were linked to alleged accomplices of embezzlement suspect and Loei former police chief, Pol Maj-General Suthip Palitkusolthai.
    national
  • Fri, 24 Aug 2018 10:50
    2009 crackdown victim petitions Prawit over seized land
    A handicapped victim of the 2009 crackdown on anti-government protesters on Thursday has filed a petition asking the Army to desist from disposing of his assets to compensate the Army for legal expenses incurred in fighting the case against him.
    Breaking News
  • Fri, 24 Aug 2018 01:00
    Where doubt lingers, risk has to be reduced
    With bogus claims abounding, the SEC is right to keep a tight rein on investments in digital assetsĀ 
    opinion
  • Tue, 21 Aug 2018 06:38
    Mining giant BHP's annual net profit slumps 37%
    BHP posted a 37 percent slump in annual net profit Tuesday, hurt by impairment charges related to the sale of its US shale assets and costs associated with the Samarco disaster in Brazil.
    business
  • Sun, 19 Aug 2018 17:00
    Chinese police nab suspects after $87 mn cryptocurrency theft
    Chinese police have arrested three suspects alleged to have stolen assets worth 600 million yuan ($87 million) through hacking, state media reported Sunday, as cyber criminals target holders of bitcoin and other virtual currencies.
    Breaking News
  • Fri, 17 Aug 2018 19:00
    Police summon 8 bitcoin scam suspects
    The police Crime Suppression Division (CSD) has issued summonses for eight more people, as part of the investigation into the alleged Bt800-million bitcoin investment scam in which a Finnish bitcoin-owner was lured into transferring the cryptocurrency for bogus investment in Thai stocks and other assets.
    national
  • Fri, 17 Aug 2018 14:09
    Fraud chief hails Bt13bn in seizures
    The Anti-Money Laundering Office (Amlo) has successfully confiscated Bt13 billion worth of assets from cases in the past 18 months, said acting Amlo chief Pol Maj Gen Preecha Charoensahayanont on Friday.
    national
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