Showing 1 - 10 of 92
15th arrest in B16bn medical fraud case against Dr Boon
Wassayos Ngamkham, Published on 16/04/2025
» A woman suspect in the 16-billion-baht medical fraud case brought against Thon Buri Heathcare Group founder Dr Boon Vanasin was arrested on Wednesday morning.
Suspect in B16bn Dr Boon fraud case arrested at airport
Published on 08/04/2025
» Special investigators arrested a close associate of Dr Boon Vanasin, the fugitive founder of Thon Buri Healthcare Group wanted for massive public fraud, at Suvarnabhumi airport on Monday night.
Dr Boon Vanasin indicted for fraud
Wassayos Ngamkham, Published on 14/02/2025
» Prosecutors have indicted Thonburi Healthcare Group founder Boon Vanasin and 16 others in a fraud case worth over 10 billion baht.
Assets of fraud suspect Boon Vanasin targeted
Published on 03/01/2025
» Thai authorities have begun seizing the assets of hospital tycoon Boon Vanasin, who fled the country after allegedly drawing more than 12 billion baht into non-existent medical projects from hundreds of investors.
Unwinding the Dr Boon scandal
Business, Nuntawun Polkuamdee, Published on 14/12/2024
» Investor confidence was still recovering from recent stock market manipulations when a high-profile investment scam involving Dr Boon Vanasin, an 86-year-old hospital veteran, sent shockwaves throughout Thailand's business arena, causing damages of nearly 8 billion baht.
Korean turmoil dents equity trading sentiment
Published on 07/12/2024
» RECAP: Most Asian equities fell on Friday as political turmoil in South Korea weighed on sentiment. But Chinese shares climbed to three-week highs as investors scooped up tech shares ahead of a policy meeting that will set new targets for the economy.
SEC drafting regulations on using shares as collateral
Business, Wichit Chantanusornsiri, Published on 05/12/2024
» The Securities and Exchange Commission (SEC) is drafting regulations to control the behaviour of major shareholders in the market, aiming to prevent incidents similar to the one involving Dr Boon Vanasin, founder and former chairman of SET-listed Thonburi Healthcare Group (THG), who used his own shares as collateral for debt repayment.
Government ‘failing scam victims’
Aekarach Sattaburuth, Published on 03/12/2024
» A Senate committee has blamed the government for failing to protect people from falling victim to investment fraud scams such as the one involving Dr Boon Vanasin, the founder of Thonburi Healthcare Group.
Time to blitz fraudsters
Oped, Editorial, Published on 30/11/2024
» There have been two high-profile economic or financial crime cases in the press of late -- one implicating at least three entertainment celebrities and the other involving a well-known medical doctor.
Senate to hear testimonies on 'social media fraud'
News, Aekarach Sattaburuth, Published on 27/11/2024
» Relevant agencies have been invited to testify at a Senate meeting next week on alleged fraud and money laundering involving Thonburi Healthcare Group founder Boon Vanasin, who is believed to be hiding out in China.