• 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 assets 
    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
  • Thu, 16 Aug 2018 17:20
    AMLO reveals details of assets seized from ex-ministry official, his girlfriend
    The Anti-Money Laundering Office (AMLO) revealed details of its order to seize 43 assets worth Bt108.68 million from three former senior officials at the Social Development and Human Security Ministry and their alleged accomplices as part of an investigation into the alleged misappropriation of funds at centres for the destitute.
    national
  • Wed, 15 Aug 2018 17:57
    Luxury jet linked to Malaysian graft scandal in Singapore
    Singapore - A jet allegedly bought with money stolen from a Malaysian state fund is in Singapore, police said Wednesday, as Kuala Lumpur seeks to claw back assets linked to the graft scandal.
    Breaking News
  • Mon, 13 Aug 2018 11:23
    INVESTIGATORS LOOKING AT MORE SUSPECTS IN BT800M BITCOIN SCAM
    THAI INVESTIGATORS have widened their probe into the alleged Bt800-million bitcoin investment scam and are looking at more suspects after a Finnish bitcoin-owner was lured into transferring the cryptocurrency for bogus investment in Thai stocks and other assets.
    national
  • Thu, 02 Aug 2018 19:20
    Calls to freeze murdered tycoon’s assets
    The grief-stricken father of 39-year-old businesswoman Thitima Tangwibulphanit, who was found murdered in a hotel in Bangkok's Lad Prao district on Tuesday, has filed a request to freeze Thitima's 14 bank accounts.
    Breaking News
  • Fri, 27 Jul 2018 09:07
    Eastspring to buy TMB assets
    Eastspring Investments, the Asian asset management business of Prudential plc, has reached an agreement to initially acquire 65 per cent of TMB Asset Management Co, Ltd, an asset management company in Thailand, from TMB Bank Public Company Limited.
    Breaking News
  • Thu, 26 Jul 2018 16:36
    J Walter Thompson focuses on honing staff talent
    J Walter Thompson Co Bangkok is leveraging new synergies of six agencies under its umbrella to create original works that excel both in art and science. With first-rate expertise and assets that each agency has in its own areas, the collaboration will bring about more impactful, more relevant ideas to unleash true business potentials of brands.
    Breaking News
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