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Search Result for “accounting scandal”

Showing 1 - 10 of 245

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GENERAL

Court to declare former Stark executive bankrupt

Nuntawun Polkuamdee, Published on 30/10/2025

» The Central Bankruptcy Court is set to issue a ruling declaring Vonnarat Tangkaravakoon, former executive and major shareholder of scandal-plagued Stark Corporation (STARK), bankrupt, with orders to distribute assets to 3,417 creditors whose combined claims total 131.4 billion baht.

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OPINION

'Scam-gate' deserves full accounting

Oped, Thitinan Pongsudhirak, Published on 24/10/2025

» The explosive revelations and allegations of regional cybercrimes and scam networks have hit Thailand head-on and placed the government of Prime Minister Anutin Charnvirakul in an awkward and defensive position. As more facts surrounding what looks like a labyrinthine cross-border multibillion-dollar transnational criminal ring come to light, more questions have surfaced with no clear answers. The Anutin government needs to come clean and avoid a "scam-gate" of cover-ups and lies at the expense of countless scammed victims across many countries.

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THAILAND

Restoring people's faith battered by bad monks

Mongkol Bangprapa, Published on 27/07/2025

» The monastic order is reeling under public scrutiny after police uncovered a far-reaching scandal involving at least 13 monks, many of whom were former abbots or assistant abbots of well-known temples.

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THAILAND

Cops to speed up probe on Nakhon Sawan temple abbot

News, Wassayos Ngamkham, Published on 21/07/2025

» The Central Investigation Bureau (CIB) has promised to expedite its probe into allegations of misconduct against the former abbot of a temple in Nakhon Sawan, after photos of the senior monk embracing a woman while wearing a wig made the rounds online.

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OPINION

Reform temples, or lose public faith

Editorial, Published on 08/06/2025

» Temple corruption no longer raises eyebrows. The Wat Rai Khing scandal is just bigger, louder, and harder to ignore. It demands serious reform before public faith erodes further.

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THAILAND

PGH asked for details on tycoon's 'privileged' stay

News, Published on 30/05/2025

» The National Human Rights Commission of Thailand (NHRC) has sent a notice to the Police General Hospital (PGH) asking it to clarify the case of Vonnarat Tangkaravakoon, a former executive and major shareholder of scandal-hit Stark Corporation, who reportedly received preferential treatment there.

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THAILAND

Supreme Patriarch orders transparency in temple finances

Wassayos Ngamkham, Published on 22/05/2025

» The Supreme Patriarch has ordered transparent finances at Buddhist temples across Thailand, as police found billions of baht passing through the accounts of a woman allegedly receiving money from the former abbot of a well-known temple in Nakhon Pathom over the past years.

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WORLD

Singapore charges former director in record laundering case

Bloomberg News, Published on 23/01/2025

» SINGAPORE — Singapore has charged Wang Junjie, the former director of a local corporate service provider linked to individuals caught up in the city-state’s record S$3 billion (US$2.2 billion) money-laundering case.

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OPINION

Back from the past

Postbag, Published on 29/12/2024

» Re: "Decision on Kittiratt as Bank of Thailand chair not yet final", (BP, Dec 27) & "Kittiratt defends rice scheme: IMF triggers another round of criticisms", (Business, Nov 14, 2013).

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GENERAL

Court accepts class-action suit against Stark auditors

Published on 31/07/2024

» A Thai court will allow a class-action lawsuit against the local office of the accounting firm Deloitte over its audit of scandal-hit Stark Corporation, it said in a document on Wednesday.