• Thu, 13 Sep 2018 09:48
    Aung San Suu Kyi’s bronze statue to be auctioned to raise money for charity
    A bronze statue of State Counsellor Aung San Suu Kyi will be offered for sale at a charity auction, says Dr Thant Thaw Kaung, executive committee member of the Daw Khin Kyi Foundation.
    Breaking News
  • Wed, 12 Sep 2018 17:44
    Woman arrested for Phuket thefts
    Police have arrested a female who has stolen money, lottery tickets, a gold necklace and tablets over the past few months.
    Breaking News
  • Wed, 12 Sep 2018 15:42
    THAI Smile unveils newly designed aircrafts 
    THAI Smile Airways showcases its Airbus A320-200 decorated with the new design displaying a unique orange logo of the THAI Smile to make it outstanding and well recognised as a full-fledged service airline that focuses on excellent service standards coupled with value for money.
    Breaking News
  • Tue, 11 Sep 2018 15:15
    Dutch bank ING axes CFO over laundering probe
    Dutch banking giant ING on Tuesday axed its top financial officer following a scandal over the firm's failure to vet clients in order to prevent money laundering.
    business
  • Tue, 11 Sep 2018 01:00
    Normalisation of monetary policy could impact global stocks, expert cautions
    STOCK prices could take a hit if there is a reduction in global money supply, Pornchai Prasertsintanah, Thailand’s country manager and head of South Asia Equities of Credit Suisse Securities (Thailand) Ltd, said.
    Economy
  • Mon, 10 Sep 2018 18:00
    Alert over bogus e-wallet transactions
    THE PUBLIC has been warned to beware of hackers accessing Facebook accounts to dupe others to send money using e-wallets.
    national
  • Mon, 10 Sep 2018 15:47
    Singapore to return $11 million of 1MDB money to Malaysia
    A Singapore court has ordered the return of millions of dollars misappropriated from Malaysian state fund 1MDB in a cross-border financial scandal that helped topple former leader Najib Razak.
    Breaking News
  • Fri, 07 Sep 2018 19:00
    Motorcycle racer gets bail after sentencing
    Motorcyclist Akarakit “Benz racing” Worarojcharoendet, who was sentenced earlier on Friday to eight years in prison for money laundering, was granted Bt1-million bail with a condition that he wears an electronic-monitoring device and cannot leave the country without a judge's permission.
    national
  • Fri, 07 Sep 2018 12:44
    ‘Benz Racing’ jailed for money laundering
    Motorcycle racer Akarakit “Benz Racing” Worarojcharoendet was sentenced on Friday to eight years in prison for money laundering.
    national
  • Thu, 06 Sep 2018 13:46
    Thai overseas spending set to rise: study
    Thai travellers’ spending is expected to see the largest jump compared to the Asian and global average when it comes to the amount of money intended to spend for the next trip, according to Visa’s Global Travel Intentions Study.
    business
  • Wed, 05 Sep 2018 17:39
    Thaksin son's case postponed
    Public prosecutors have postponed until October 10 their decision whether to indict the son of former prime minister Thaksin Shinawatra and two others for money laundering, in connection with the Krungthai Bank loan scandal.
    Breaking News
  • Wed, 05 Sep 2018 14:27
    Chon Buri man held on fraud charges
    A Chon Buri man has been arrested for deceiving 89 victims into transferring him money for the cost of packaging products he failed to make as promised.
    Breaking News
  • 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
  • Mon, 03 Sep 2018 01:00
    Chinese investors making good in Chiang Mai
    Though foreign money boosts economies, local businesses are concerned about losing opportunities and foreigners not following regulations
    business
  • Mon, 03 Sep 2018 01:00
    AMLO sounds alarm over cryptocurrency-fuelled scams
    THE MONEY laundering watchdog is considering creating its own digital wallet to tackle cybercrime related to cryptocurrencies, an Anti-Money Laundering Office (AMLO) official said at a Bangkok seminar last week.
    national
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