Showing 1 - 10 of 283
Crackdown on fake goods sees 1.3m items seized
News, Published on 22/07/2025
» The Department of Intellectual Property (DIP) has seized more than 1.3 million counterfeit items in a six-month crackdown, according to the department.
Charges dropped against ex-KTBST chair
Business, Nuntawun Polkuamdee, Published on 16/07/2025
» Win Udomrachtavanich, the former executive chairman of KTB Securities (Thailand) (KTBST), has been officially cleared of all stock manipulation charges in a case filed by the Securities and Exchange Commission (SEC) nearly two years ago, after the Economic Crime Suppression Division (ECD) issued a final non-prosecution order.
Police raid Chinese-owned company with Thai nominees
News, Wassayos Ngamkham, Published on 25/06/2025
» A Chinese man and two Thai women were arrested when police raided three premises occupied by a Chinese-run heavy machinery leasing company accused of using Thai nominees that has generated revenue exceeding 500 million baht.
Singaporean arrested at airport departure on B5m VAT evasion charge
Wassayos Ngamkham, Published on 04/06/2025
» A Singaporean businessman was arrested at Suvarnabhumi airport as he was about to board an outbound flight, for alleged evasion of 5 million baht in value-added tax.
Seven suspects arrested in illegal loan crackdown
News, Wassayos Ngamkham, Published on 31/05/2025
» Seven suspects have been arrested in connection with three illegal lending businesses with cash flow of at least 100 million baht each following police raids in four provinces, Economic Crime Suppression Division (ECD) officers said on Saturday.
Woman accused of masterminding B800m tax evasion
Online Reporters, Published on 28/05/2025
» Police in Bangkok have arrested a 64-year-old woman alleged to have masterminded a scheme to help eight companies evade 800 million baht in taxes.
Fake goods seized from warehouse, Chinese arrested
Wassayos Ngamkham, Published on 19/05/2025
» SAMUT SAKHON - Two Chinese men were arrested at an isolated warehouse in Muang district after police found fake-branded cosmetics, food and other products stored there.
SEC gears up to investigate securities-related crimes
Business, Nuntawun Polkuamdee, Published on 09/05/2025
» The Securities and Exchange Commission (SEC) is preparing to pursue investigations of securities-related crimes after the regulator was empowered to independently conduct investigations, a function previously reserved for the police.
‘Nominees’ linked to B2bn condo development
Wassayos Ngamkham, Published on 01/05/2025
» Thai police have arrested a Chinese-led nominee group suspected of acquiring land worth 2 billion baht for a luxury condominium project in Rayong province.
Big seizure of faked-brand goods in Bangkok shopping mall
News, Wassayos Ngamkham, Published on 28/04/2025
» Police have arrested a Chinese man on a charge of selling counterfeit brand products and seized more than 27,000 smuggled items from a store in a shopping mall in Bangkok.