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DSI detects THB28m transfers to People's Party MP in Forex probe
DSI detects THB28m transfers to People's Party MP in Forex probe
FRIDAY, JUNE 19, 2026
Authorities seized over sixty-five million baht in cash and luxury assets following raids on twenty-four locations connected to offshore trading scams.DSI targets illegal Forex investment network in Thailand sweep
DSI targets illegal Forex investment network in Thailand sweep
WEDNESDAY, JUNE 17, 2026
The operation covered Bangkok and four nearby provinces, with officials seizing more than THB65 million in cash, five supercars and other assets.Iran says frozen assets must be released before any US peace deal
Iran says frozen assets must be released before any US peace deal
THURSDAY, MAY 28, 2026
Iranian officials say talks cannot proceed unless Washington unlocks at least half the frozen funds when an MoU is announced and the rest within 60 days.Household debt survey finds 62% of Thais in debt as living costs rise
Household debt survey finds 62% of Thais in debt as living costs rise
WEDNESDAY, APRIL 29, 2026
Respondents cited rising daily expenses, asset purchases and investment as leading causes of debt, while 61.84% expected no new debt in 2026.From gold to FX to indices: How traders can build a cross-asset routine for uncertain markets
From gold to FX to indices: How traders can build a cross-asset routine for uncertain markets
TUESDAY, APRIL 28, 2026
The relationships between asset classes are not broken. They are just less reliable than most assume.NACC says no decision made on Saksayam asset declaration case
NACC says no decision made on Saksayam asset declaration case
WEDNESDAY, MARCH 11, 2026
Surapong Intharathaworn says no NACC panel has concluded or tabled the Saksayam Chidchob asset declaration case for acknowledgement or a vote.Gold rallies after US–Israel strikes on Iran trigger safe-haven rush
Gold rallies after US–Israel strikes on Iran trigger safe-haven rush
MONDAY, MARCH 02, 2026
Gold prices jumped as the outbreak of war in the Middle East jolted global markets and pushed investors towards traditional safe-haven assets.NACC filing shows Anutin’s assets down 618m baht from June 2025
NACC filing shows Anutin’s assets down 618m baht from June 2025
TUESDAY, FEBRUARY 24, 2026
The NACC says PM and Interior Minister Anutin Charnvirakul and his spouse declared 3.36bn baht in assets — down about 618m baht from June 2025 — with a sharp fall in reported investments.Baht breaks below 31 per dollar as inflows gather pace
Baht breaks below 31 per dollar as inflows gather pace
TUESDAY, FEBRUARY 24, 2026
The baht strengthened beyond 31/$ on Feb 23, supported by higher gold prices, a weaker dollar and foreign inflows into Thai assetsAMLO requests seizure of 13 billion baht from fraud networks involving human trafficking
AMLO requests seizure of 13 billion baht from fraud networks involving human trafficking
TUESDAY, FEBRUARY 17, 2026
Thailand's Anti-Money Laundering Office (AMLO) requests the seizure of assets linked to major fraud networks involving human trafficking, digital currency money laundering, and stock trading scams. The total value exceeds 13 billion baht.