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Search Result for “irregularities”

Showing 1 - 9 of 9

BUSINESS

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.

BUSINESS

Thai nominees crackdown targets 27,000 juristic persons

Phusadee Arunmas, Published on 24/11/2024

» The Department of Business Development (DBD) plans to probe 27,000 juristic persons next year as part of its crackdown on the use of Thai nominees by foreign businesses.

BUSINESS

State crackdown prepared for foreigners using Thai nominees

Business, Phusadee Arunmas, Published on 16/11/2024

» The Commerce Ministry has drafted a plan to deal with foreign businesses that use Thai nominees to operate in the country.

BUSINESS

China vows to maintain Thailand trade balance

Business, Phusadee Arunmas, Published on 27/09/2024

» China has pledged to maintain its trade balance with Thailand, reducing the latter's trade deficit by purchasing more agricultural products and supporting Thai small businesses accessing Chinese e-commerce platforms.

THAILAND

PM gives E-wallet start date

News, Phusadee Arunmas, Published on 16/07/2024

» Registration for the 10,000-baht digital wallet handout will kick off on Aug 1, according to Prime Minister Srettha Thavisin.

BUSINESS

Old-rice auction winner faces disqualification

Phusadee Arunmas, Published on 06/07/2024

» The unofficial winner of an auction for 15,000 tonnes of old rice is likely to be disqualified after the Public Warehouse Organization (PWO) detected several irregularities, according to a source at the Ministry of Commerce.

BUSINESS

Department to meet all oil traders

Business, Phusadee Arunmas, Published on 05/08/2023

» The Internal Trade Department has scheduled a meeting with all oil traders next week to inspect fuel dispensers and equipment to ensure they are in good condition after customers complained they had been short-changed by certain petrol stations.

THAILAND

Pot patents stretching the envelope

News, Phusadee Arunmas, Published on 16/11/2018

» A Commerce Ministry-appointed panel has been given one week to finish examining controversial applications for marijuana extract patents as opponents plan a huge rally against decriminalising the drug for certain usages.

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.