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Search Result for “thailand nominee”

Showing 1 - 10 of 690

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THAILAND

Ministries tackle nominees

News, Phusadee Arunmas, Published on 24/05/2025

» The Ministry of Commerce and the Ministry of Interior have signed a Memorandum of Understanding (MoU) to tackle the long-standing issue of foreign nationals using Thai nominees to acquire land unlawfully.

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GENERAL

Ministry steps up nominee probe

Business, Phusadee Arunmas, Published on 22/05/2025

» The Commerce Ministry is accelerating its investigation into nominee businesses while aiming to finalise revisions to the 1999 Anti-Money Laundering Act within three months.

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THAILAND

Senate powers face new threat

News, Aekarach Sattaburuth, Published on 22/05/2025

» A group of senators will ask the Senate Speaker to suspend the selection of members of independent organisations on May 29-30.

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THAILAND

Chinese exec arrest sought in SAO case

News, Wassayos Ngamkham, Published on 20/05/2025

» The Department of Special Investigation (DSI) is seeking to arrest Wu Binglin, a Chinese executive of China Railway No.10 (Thailand), one of the companies involved in the construction of the now-collapsed State Audit Office (SAO) building.

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THAILAND

Maid arrested over B430m tax evasion at companies

Online Reporters, Published on 18/05/2025

» CHON BURI: A maid, 54, was arrested in this eastern province as she was suspected of taking part in tax evasion worth altogether about 430 million baht at several companies.

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THAILAND

17 arrests sought in Bangkok building collapse

Wassayos Ngamkham, Published on 13/05/2025

» Police in Bangkok are preparing to seek arrest warrants for 17 people — including engineers, project supervisors and executives of the construction contractor — implicated in the collapse of the State Audit Office (SAO) building after the March 28 earthquake.

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OPINION

Time to curb spending

News, Editorial, Published on 12/05/2025

» Thailand is facing an avalanche of environmental, economic and political crises, without light at the end of the tunnel. Without stronger leadership and more effective governance, the situation is likely to worsen, driven by years of state inefficiency and neglect.

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THAILAND

6 members of Thai-African fraud gang arrested for swindling Japanese firm out of B228m

Wassayos Ngamkham, Published on 09/05/2025

» Six members of a fraud gang - five Thais and a Ghanaian- have been arrested for duping a company in Japan into transferring more than 200 million baht.

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GENERAL

AIS teams up with partners to disrupt scams at source

Business, Komsan Tortermvasana, Published on 09/05/2025

» Advanced Info Service (AIS) has joined forces with government and private sector partners to proactively disrupt scams at their source in order to create a secure digital society.

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GENERAL

Premier calls for farm price stability

Business, Phusadee Arunmas, Published on 08/05/2025

» Prime Minister Paetongtarn Shinawatra has directed all government agencies to implement measures to stabilise prices for agricultural products.