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BOT targets USDT laundering risks in 500–600bn baht half-year inflows
SATURDAY, SEPTEMBER 12, 2026
Thailand’s central bank governor proposes a 0.01% gold trading tax to improve transaction reporting as part of efforts to curb money laundering
CIB details THB138m cash and THB290m deposits in ex-abbot probe
FRIDAY, SEPTEMBER 11, 2026
Police report THB138 million in cash, over THB290 million in deposits and gold in a probe into Wat Phutthaisawan’s former abbot.
Police find cash and gold in former Ayutthaya abbot’s quarters
FRIDAY, SEPTEMBER 11, 2026
Police found cash and gold estimated at over THB100 million in a former Ayutthaya abbot’s quarters during a THB92 million embezzlement probe.
Supreme Court upholds death sentences in 5.2m-pill case
MONDAY, SEPTEMBER 07, 2026
Thailand’s Supreme Court rejects four appeals in a drug network case involving money laundering through car-trading activities in Myanmar.
Finance Ministry pauses gold tax to target grey money
SATURDAY, AUGUST 29, 2026
The Gold Traders Association will help design linked-data and anti-money-laundering checks for more than 7,000 gold shops nationwide
Finance Ministry weighs gold tax to trace grey capital flows
MONDAY, AUGUST 24, 2026
Thailand is studying a modest gold transaction tax to trace trades and curb money laundering, with industry consultations due soon
Thai SEC expands checks on major shareholder funding
MONDAY, AUGUST 17, 2026
Thailand’s SEC has widened major-shareholder checks to significant funders, giving existing securities and digital asset firms 90 days to comply.
Attorney-General explains Tantai non-prosecution, citing no Movie2Free proceeds traced to six suspects
THURSDAY, AUGUST 13, 2026
Prosecutors found no Movie2Free money trail to Tantai and five others, while investigators had not separated piracy income from gambling revenue
How Tantai’s online gambling, film piracy and hybrid money-laundering case ended in non-prosecution
THURSDAY, AUGUST 13, 2026
Tantai Narongkoon’s non-prosecution order has put complex money trails, nominee accounts and an alleged Crypto & Tech Holding model under scrutiny
Thai attorney-general orders no prosecution of Tantai in money-laundering case
THURSDAY, AUGUST 13, 2026
DSI withdrew arrest warrants for Tantai Narongkoon and five others after prosecutors issued final non-prosecution orders in the THB4.5bn case
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