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Search Result for “illegal loan”

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INVESTMENT

Illegal securities trading targeted

Business, Nuntawun Polkuamdee, Published on 27/08/2024

» Stock market regulators are strengthening their collaboration with the Anti-Money Laundering Office (AMLO) in the fight against illegal securities trading, in a bid to dismantle criminal economic activities and enhance investor confidence in the Thai capital market.

BUSINESS

IFEC shareholders file police complaint

Business, Nuntawun Polkuamdee, Published on 24/05/2018

» A group of minority shareholders of Inter Far East Energy Corporation Plc (IFEC) yesterday filed a police complaint accusing the company's director of refusing to receive their letter requesting a shareholders' meeting to appoint new directors.

BUSINESS

Mixed Fed rate signals spook stock investors

Business, Nuntawun Polkuamdee, Published on 02/11/2015

» Recap: Global stock markets edged down last week after the US Federal Reserve suggested that an interest-rate increase was still possible before the end of this year. The news triggered a substantial sell-off by foreign investors in emerging markets in Asia.