Showing 1 - 10 of 279
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.
Thai police bust illegal crypto trading operations
Wassayos Ngamkham, Published on 24/04/2025
» Police have arrested five suspects involved in illegal cryptocurrency trading during raids on eight locations in Bangkok and two tourist provinces, with some firms allegedly laundering money for drug and scam networks.
Bourse urges investor caution on MORE shares
Business, Nuntawun Polkuamdee, Published on 18/04/2025
» The Stock Exchange of Thailand (SET) has issued a warning to investors, urging them to consider attending the annual general meeting (AGM) of More Return Plc (MORE) on Friday, while thoroughly reviewing the proposed capital increase of 30% of the company's capital.
Chinese firm probed
News, Published on 02/04/2025
» The government is stepping up its probe into other construction projects linked to the Chinese contractor of the State Audit Office's (SAO) under-construction building that collapsed in Bangkok during last Friday's earthquake.
NBTC votes to terminate K4's licence for fraud charges
Business, Komsan Tortermvasana, Published on 31/03/2025
» The board of the National Broadcasting and Telecommunications Commission (NBTC) has unanimously resolved to terminate the telecom licence of K4 Communication Company Ltd after the firm was charged with fraud.