Showing 1 - 9 of 9
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.
Singapore says banks pose highest laundering risk
Published on 20/06/2024
» SINGAPORE - The banking sector in Singapore, including wealth management, poses the highest money laundering risk in the city-state, the government said in a risk assessment report published on Thursday.
Going against the grain
Business, Phusadee Arunmas, Published on 16/05/2024
» The government's plan to sell old rice stored in warehouses for a decade in northeastern Thailand stunned some onlookers, leading to concerns about the adverse impact on public health.
Court dismisses motion against NBTC
Business, Komsan Tortermvasana, Published on 15/05/2024
» The Central Criminal Court for Corruption and Misconduct Cases yesterday dismissed a motion filed by True Digital Group for a court order to suspend National Broadcasting and Telecommunications Commission (NBTC) commissioner Pirongrong Ramasoota from her duties during the lawsuit alleging dereliction of duty.
Court to rule on True lawsuit against NBTC
Business, Komsan Tortermvasana, Published on 10/05/2024
» The Central Criminal Court for Corruption and Misconduct Cases is scheduled to rule on May 14 on True Digital Group's lawsuit against the National Broadcasting and Telecommunications Commission's (NBTC) Pirongrong Ramasoota on the grounds of dereliction of duty.
The thorny issue of digital wallet funding
Business, Wichit Chantanusornsiri, Published on 25/04/2024
» The coalition government led by Prime Minister Srettha Thavisin made a significant pivot on its flagship scheme, which aims to hands out 10,000 baht each to 50 million Thais via a digital wallet, shifting from government borrowing, which drew sharp criticism and raised concerns about potential violations of financial and fiscal discipline regulations.
Digital wallet paper to be assessed by panel
Business, Wichit Chantanusornsiri, Published on 20/03/2024
» The State Audit Commission appears to be preparing to establish a subcommittee to audit and provide recommendations to the government on the controversial digital wallet project.
Fetco to discuss capital market reforms with PM
Business, Nuntawun Polkuamdee, Published on 19/09/2023
» The Federation of Thai Capital Market Organizations (Fetco) is preparing to meet with Prime Minister Srettha Thavisin on Sept 25 to propose measures to support the Thai capital market towards long-term sustainability.
Ex-Opec president faces UK corruption charges
AFP, Published on 22/08/2023
» LONDON: Former Opec president Diezani Alison-Madueke has been charged with bribery offences relating to her time as Nigeria's oil minister, the UK National Crime Agency (NCA) said on Tuesday.