Showing 1 - 10 of 161
SEC warns of prison time for Stark fraudsters
Business, Nuntawun Polkuamdee, Published on 27/06/2023
» Members of the management team and others involved in the fraud surrounding Stark Corporation (STARK) could face up to 10 years in prison if found guilty, the Securities and Exchange Commission (SEC) said on Monday, as it tried to restore confidence in the Thai capital market.
'No gift' campaign launched
News, Post Reporters, Published on 29/04/2023
» The National Anti-Corruption Commission (NACC) has urged the private sector not to offer bribes to government officers and advised them to impose internal measures to curb the illegal practice.
Strengthening the justice system and the media vital to eliminating malfeasance
Published on 26/04/2023
» The Chairman of the Foundation for Public Policy and Good Governance believes Thailand can eliminate corruption and praises South Korea as a model
NACC regulations against corruption and bribery in line with UNCAC and OECD
Published on 03/04/2023
» Educational institutes should play an important role in instilling and teaching people about honesty, says Niwatchai Kasemmongkol, secretary general of the National Anti-Corruption Commission (NACC).
NACC enlists help of private sector in preventing corruption by adopting e-bidding
Published on 17/03/2023
» NACC recently hosted a seminar to collect opinions and ideas from the private sector in a bid to prevent and solve corruption problems related to public sector bidding.
Former TOT chief gets 20 years for 2008 deal
Online Reporters, Published on 16/03/2023
» Former TOT president Varut Suvakorn has been sentenced to 20 years in prison and ordered to pay about one billion baht to the state agency for an unauthorised deal with Samart I-Mobile in 2008.
China's Tencent fires more than 100 for fraud, embezzlement
AFP, Published on 16/01/2023
» BEIJING: Chinese tech giant Tencent said Monday it had fired more than a hundred employees for violating company policies, with some referred to police and later found guilty of bribery and embezzlement.
UK concedes some crooks got ‘golden visas’
Published on 12/01/2023
» LONDON: The British government said on Thursday that a small number of people who had obtained “golden visas” for rich investors might have obtained their wealth through corruption or other illicit financial activity.
Asian shares follow Wall Street downward
Business, Nuntawun Polkuamdee, Published on 01/10/2022
» RECAP: Stocks fell in most Asian markets yesterday after another plunge on Wall Street as the prospect of higher interest rates and turmoil in Europe stoked fears of a global recession.
Court drops MRTA bid suit
News, Post Reporters, Published on 28/09/2022
» The Central Criminal Court for Corruption and Misconduct Cases on Tuesday dismissed a lawsuit filed against the Mass Rapid Transit Authority of Thailand (MRTA) over its allegedly unlawful revision of the bidding terms for the Orange Line's western extension.