"bank account"

FORMER pop star Prissana or Priscilla “Pookie” Gemelli has yet to implicate anybody in relation to her drug-trafficking charges, police said yesterday, but said they still needed to investigate the origins of the Bt10 million that circulated via her bank account over the past two or three years.

Finance Ministry is considering allowing the state-owned banks to delay implementing the new accounting standard IFRS9 by a year to 2021, as most of the banks must revise their system, said a Ministry source recently.

COMMERCIAL banks and financial institutions across the country are required to implement a new international financial reporting standard from the beginning of 2020, according to the National Accountancy Body (NAB).

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.

A Swedish tourist filed a complaint with a Pattaya police station on Friday, after someone stole Bt99,900 from his bank account, leaving just Bt1.38 left.

A VIRAL video clip has prompted police to track down the man whose bank account is apparently used by a fraudulent call centre.

A viral video clip has prompted police to track down the man whose bank account is apparently used by a fraudulent call centre.