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Search Result for “statute of limitations”

Showing 1 - 9 of 9

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BUSINESS

UTCC survey finds corruption ebbing

Business, Phusadee Arunmas, Published on 17/08/2018

» Thailand's corruption situation improved in the first half of the year, thanks in part to the government taking serious action with respect to the temple funds embezzlement scandal and irregularities in an embezzlement-hit welfare fund intended to help poor students.

THAILAND

Six must pay B20bn over rice scheme

News, Phusadee Arunmas, Published on 12/02/2017

» Officials will move to seize assets worth 20 billion baht from former commerce minister Boonsong Teriyapirom and five others after they failed in a court bid to evade penalties over the rice scheme losses.

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THAILAND

Ministry awaits PM's order for Yingluck-era rice sale compensation

News, Phusadee Arunmas, Published on 20/07/2016

» The Commerce Ministry is waiting for an order from Prime Minister Prayut Chan-o-cha demanding that politicians connected with the previous administration's government-to-government (G2G) rice sales provide compensation for financial losses connected to the allegedly fake deals.

THAILAND

Ministry faces race to file lawsuits

News, Phusadee Arunmas, Published on 12/02/2016

» The Commerce Ministry is racing against time to file civil and criminal lawsuits against 15 private parties for losses incurred in fake government-to-government (G-to-G) deals under Yingluck Shinawatra's rice-pledging scheme. 

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THAILAND

Rice scheme civil claim 'still an option'

News, Phusadee Arunmas, Published on 31/08/2015

» The Commerce Ministry has rejected widespread criticism on social media that it was too slow to act in demanding financial compensation from suspects in the multi-billion-baht rice-pledging scandal.

THAILAND

Honda dealer case dropped

Phusadee Arunmas, Published on 11/04/2013

» Prosecutors have decided not to pursue unfair-trade charges against AP Honda, the local Honda motorcycle distributor.

BUSINESS

Trade case against AP Honda to prosecutors

Business, Phusadee Arunmas, Published on 11/01/2013

» The Trade Competition Board (TCB) yesterday agreed to press its unfair-trade charges against AP Honda, the local distributor of Honda motorcycles, saying the case now hinges on prosecutors.

BUSINESS

TCB pushes Honda charges

Business, Phusadee Arunmas, Published on 07/01/2013

» The Trade Competition Board (TCB) will forward its unfair trade charges against AP Honda, the local distributor of Honda motorcycles, to prosecutors before the statute of limitations expires in April.

BUSINESS

AP Honda may avoid charges

Business, Phusadee Arunmas, Published on 14/05/2012

» AP Honda, the local distributor of Honda motorcycles, will likely avoid being charged with violating the Trade Competition Act, as the statute of limitations will soon expire.