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Search Result for “SECURITIES”

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THAILAND

New chief brings fresh air into DSI

News, King-oua Laohong, Published on 11/10/2021

» The Department of Special Investigation is an agency whose main task is to administer justice to victims of crime, so its chief is expected to be a well-rounded, relatively senior, and at times, a combative individual.

THAILAND

Would-be investors duped and confused

News, King-oua Laohong, Published on 03/04/2021

» A group of people claiming to have been defrauded by an overseas company is asking the Justice Ministry to find out how it was allowed to happen.

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THAILAND

Convict Thepthai stripped of MP status

News, King-oua Laohong, Published on 28/01/2021

» The Constitutional Court yesterday stripped Thepthai Senpong of his status as a Democrat Party MP following his conviction last year for fraud in the 2014 election of the Nakhon Si Thammarat provincial administration organisation (PAO) chief.

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THAILAND

Focusing on the bright side

News, King-oua Laohong, Published on 04/01/2021

» Vichai Chaimongkol had only been promoted as the Office of the Narcotics Control Board's secretary-general for three months when he held a news conference to announce what was thought to be Thailand's largest ketamine bust, only to find out later that the haul was mostly trisodium phosphate.

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THAILAND

Serving up to the saffron robes

News, King-oua Laohong, Published on 13/07/2020

» Monks and laypeople are part and parcel of any Thai community and the preachers in saffron robes often come to local people for their meals.

BUSINESS

SEC warns over crypto trader investment scams

News, King-oua Laohong, Published on 25/08/2019

» The Securities and Exchange Commission's (SEC) is warning over a new form of investing scam, in which victims are lured into investing with websites claimed to be legal digital currency traders operating overseas.

THAILAND

Forex traders 'rip off B1bn'

News, King-oua Laohong, Published on 11/07/2019

» Victims of a forex trading scam have petitioned the Department of Special Investigation (DSI) after being cheated out of more than one billion baht by an illegal financial company.

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THAILAND

SET wins arson payout battle

News, King-oua Laohong, Published on 02/05/2019

» The Supreme Court has overturned a lower-court ruling that earlier prevented six insurance firms paying out claims to the Stock Exchange of Thailand (SET) and two firms whose building was torched during the deadly dispersal of red-shirt protesters on May 19, 2010.

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THAILAND

Curbing the bully state

News, King-oua Laohong, Published on 03/03/2019

» Thailand's first-ever draft law to protect people from being abducted illegally by state officials is making its journey through the National Legislative Assembly.

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THAILAND

Legal eagle ushers in digital era

News, King-oua Laohong, Published on 17/09/2018

» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.