Showing 1 - 8 of 8
Phangan nominee crackdown stepped up
Phusadee Arunmas, Published on 23/10/2025
» Thai authorities say they found irregularities involving an accounting firm and real estate projects possibly linked to foreign owners during a recent inspection of suspected nominee businesses on the tourist island of Koh Phangan.
Task force targets phoney corporate registrations
News, Phusadee Arunmas, Published on 05/02/2025
» The Commerce Ministry has formed a special task force to tackle fraudulent corporate registrations and is developing a verification system to authenticate business locations.
Department mulls strict controls on waste paper imports
Business, Phusadee Arunmas, Published on 18/09/2024
» The Foreign Trade Department is preparing to impose stringent import control measures on waste paper to protect public health and the environment.
Making waves
Business, Phusadee Arunmas, Published on 25/11/2023
» A passion for water sports led Parva "Birdie" Nakasai to establish the luxury yacht business Vanora Co, which offers underwater trips to explore Thailand's coral reefs.
Hundreds of firms probed in nominee hunt
Business, Phusadee Arunmas, Published on 18/09/2023
» The Business Development Department has investigated 439 companies suspected of acting as nominees for foreign firms in an effort to curb the "grey" market in fiscal 2023, with legal entities engaging in potential nominee activities discovered in Chiang Mai and Chon Buri provinces.
Glove procurement cases take shape
News, Phusadee Arunmas, Published on 05/05/2023
» The Public Warehouse Organization (PWO) has been working with the National Anti-Corruption Commission (NACC) and Anti-Money Laundering Office (Amlo) to proceed with lawsuits against those involved in corruption in procuring 500 million boxes of rubber gloves worth 112 billion baht in 2020.
Many Tookdee partners file complaints
Business, Phusadee Arunmas, Published on 28/03/2023
» Nearly 100 partners of Tookdee convenience stores, operated by TD Tawandang Co under Carabao Group, have filed complaints with the Office of Trade Competition Commission (OTCC) to investigate whether their contracts with TD Tawandang are legitimate.
Seeding the future through innovation
Business, Phusadee Arunmas, Published on 04/03/2023
» Bangsue Chia Meng Rice Mill may not ring a bell with many Thais, but the company's Hong Thong (Golden Phoenix) premium rice brand has been well known for a long time.