• Wed, 15 May 2019 13:56
    SRC trial: RM42mil transferred to Najib between Dec 2014 and Feb 2015 for CSR
    KUALA LUMPUR: Some RM42mil from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to Datuk Seri Najib Razak for the purpose of corporate social responsibility (CSR), the High Court heard.
    Breaking News
  • Wed, 20 Feb 2019 18:25
    Russian accused of $28m fraud to be sent to US at FBI request
    A Thai court on Wednesday decided to extradite a 47yearold Russian cybercrime suspect, Dmitry Ukrainsky, who is accused of stealing $28.5 million (Bt886 million) from the bank accounts of citizens of several countries, to the US.
  • Thu, 31 Jan 2019 15:55
    Rawai villagers appeal for help amid fraud charges
    Five impoverished residents of Rawai in Phuket's Muang district say they were tricked into opening bank accounts that were used in romance scams.
    Breaking News
  • Sat, 19 Jan 2019 16:56
    Suspicious deposits made to account of Brazil president's son: report
    Brasília - Brazilian authorities have detected a series of suspicious cash transfers amounting to around $30,000 into the bank account of President Jair Bolsonaro's eldest son, according to a report.
    Breaking News
  • Mon, 10 Dec 2018 01:00
    Second batch of New Year gifts for low-income people
    THE GOVERNMENT yesterday transferred a second batch of funds into the bank accounts of another 4.2 million state-welfare cardholders who are entitled to Bt500 each as part of the Bt5.5-billion New Year gift programme for Thailand’s 11.1 million low-income earners.
  • Sat, 27 Oct 2018 10:37
    Najib and Saudi foreign minister backtrack on source of funds
    For more than two years now, Datuk Seri Najib Tun Razak has been claiming that the RM2.6bil deposited into his personal bank accounts was a donation from the Saudi Arabia royal family, and this was seemingly supported by the kingdom’s Foreign Minister.
    Breaking News
  • Wed, 19 Sep 2018 18:50
    Urgent : Malaysia ex-PM arrested over $628 mn linked to 1MDB, to be charged
    Kuala Lumpur - Malaysia's toppled leader Najib Razak was arrested Wednesday and will be charged over allegations that $628 million linked to state investment fund 1MDB ended up in his personal bank accounts, officials said.
    Breaking News
  • 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
  • Tue, 24 Jul 2018 01:00
    Banks to offer fee-free accounts for the poor, elderly
    COMMERCIAL and state-owned banks are joining forces to offer to fee-free basic bank accounts for holders of state welfare cards and senior citizens as part of a drive for sustainable banking being promoted by the Bank of Thailand (BOT).
  • Sat, 07 Jul 2018 14:32
    Bank accounts of Najib’s children frozen
    PETALING JAYA: A day after Najib Tun Razak’s daughter complained about having her personal bank account frozen, three other children of the former prime minister are also said to have suffered a similar fate.
    Breaking News
  • Sat, 28 Apr 2018 11:00
    Chinese man arrested in Bangkok with 57 fake ATM cards
    A Chinese man has been arrested for allegedly stealing ATM card identities to make fake ones and steal from bank accounts.
    Breaking News
  • Fri, 06 Apr 2018 01:00
    Social Security Ministry officials ‘siphoned off state funds’
    SOME PORTIONS of the state budget for the destitute have flowed into bank accounts of top officials at the Social Development and Human Security Ministry, relevant authorities have found.
  • Sat, 10 Mar 2018 15:00
    Police seek to arrest 100 Thais over call-centre scams
    Police are seeking arrest warrants against almost 100 Thais suspected of being hired to open bank accounts for call-centre scam gangs, Tourist Police deputy chief Pol Lt-General Surachet Hakpal said on Saturday.
    Breaking News
  • Mon, 26 Feb 2018 15:58
    Woman cleared after her ID used in ‘romance scams’
    A 25-year-old woman whose Thai ID card was stolen and allegedly used by a “romance scam” network to open bank accounts was officially declared innocent on Monday.
  • Tue, 30 Jan 2018 16:05
    Two call-centre scams targeting Northeast disrupted
    Call-centre scam networks have been targeting the Northeast region with a police investigation finding that they are hiring Thais to open bank accounts and people are claiming to be police officers while accusing the victims of crimes to extort money from them.
    Breaking News
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