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Search Result for “conceal foreign ownership”

Showing 1 - 7 of 7

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GENERAL

Thai nominees to be scrutinised

Phusadee Arunmas, Published on 29/08/2024

» The Commerce Ministry is moving forward with in-depth inspections of businesses suspected of using Thai nominees to conceal foreign ownership, particularly in tourism, real estate and logistics.

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GENERAL

Talks aim to tackle Chinese lorries in Thailand

Phusadee Arunmas, Published on 19/08/2024

» The Commerce Ministry is preparing to hold discussions with logistics service providers concerning the impact of nominees from China on the transportation sector.

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GENERAL

Addressing the Thai nominee problem in foreign-owned firms

Business, Published on 12/08/2024

» A large Chinese-language billboard explicitly offering a service to help customers obtain passports and citizenship for several countries, observed in Huai Khwang district last month, has again sparked a controversy regarding nominee businesses in Thailand.

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INVESTMENT

Foreign investors updated on regulations

Business, Phusadee Arunmas, Published on 22/05/2024

» The Department of Business Development invited diplomats and representatives of international organisations in Thailand to attend a briefing on foreign investment under the Foreign Business Act (FBA) of 1999.

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OPINION

History repeats as graftbusters fall flat

News, Surasak Glahan, Published on 04/01/2019

» If it was the subject of a piece of detective fiction, the long-running probe by the National Anti-Corruption Commission (NACC) into allegations that Deputy Prime Minister Prawit Wongsuwon deliberately concealed assets in the form of over 20 luxury watches would probably be a colossal flop: forgotten overnight or ridiculed for years to come.

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OPINION

It's time to end land rights double standards

News, Sanitsuda Ekachai, Published on 03/05/2018

» While the judiciary's scandalous housing estate in the sacred forest of Doi Suthep is receiving tacit government support, the military is rounding up community leaders in the North to prevent them from joining street protests in Bangkok to stop violent forest evictions.

WORLD

Rosneft enters India with $13 billion Essar deal

AFP, Published on 19/10/2016

» MOSCOW - In a spectacularly costly gamble aimed at boosting Russia's strategic position, state-controlled giant Rosneft is investing in India's Essar Oil to muscle into a promising market with outlets throughout Asia.