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Search Result for “juristic entity”

Showing 1 - 10 of 61

THAILAND

Prasert stands by now-cancelled MoU

Post Reporters, Published on 13/12/2025

» Pheu Thai Party secretary-general Prasert Jantararuangtong said an MoU signed with a Singapore-based Prime Opportunity Fund VCC, while he was a cabinet minister, signalled no irregularities even though alleged money launderer Benjamin Mauerberger, alias "Ben Smith", appears in signing ceremony photos.

THAILAND

Lawyer Decha calls for probe of 'Gun' foundation

News, Post Reporters, Published on 24/10/2025

» Prominent lawyer Decha Kittivittayanan has urged the Interior Ministry to investigate the legitimacy of the "Gun Jompalang Chuai Su" Foundation, questioning whether it is a bona fide charitable organisation or merely a proxy entity.

THAILAND

SRT says talks ahead after deeds scrapped

News, Post Reporters, Published on 05/08/2025

» The State Railway of Thailand (SRT) is preparing to enter negotiations with residents and land users in Buri Ram's Khao Kradong area following the Ministry of Interior's approval to revoke overlapping land deeds.

THAILAND

Waste sorting a money saver

News, Post Reporters, Published on 16/07/2025

» The Bangkok Metropolitan Administration (BMA) is inviting city residents to join its new waste-separation campaign, "This House Doesn't Mix Waste", which offers discounts on trash-collecting fees for sorting waste properly.

THAILAND

Locals upset as road doubles as runway

News, Post Reporters, Published on 14/06/2025

» Lawyer Phattarapong Supakson yesterday petitioned the Department of Special Investigation (DSI) to investigate a cabinet minister's family over the alleged use of a public road as an airstrip in Nakhon Ratchasima.

THAILAND

Old doubts rise on collapsed SAO site

News, Post Reporters, Published on 03/06/2025

» The collapsed State Audit Office (SAO) building has come under renewed scrutiny following a recent news report detailing longstanding irregularities in the construction project, which began in 2009.

THAILAND

Protest targets PM residence

News, Post Reporters, Published on 02/04/2025

» A group of demonstrators gathered on Tuesday outside the prime minister's official residence in protest against the government's entertainment complex bill and the online gambling bill that was being deliberated by the cabinet on Tuesday.

THAILAND

Thai business registrations screened for fraudsters

News, Post Reporters, Published on 02/01/2025

» The government is linking applicants for business registrations with data on individuals identified as high-risk for money laundering, aiming to mitigate economic crime. Starting yesterday, applications with names that are on the high-risk list will be deferred, requiring valid supporting documents.

THAILAND

Banks sued over mobile app breach

News, Post Reporters, Published on 28/12/2024

» An auditing firm in Udon Thani has filed complaints against three banks after allegedly losing 2 million baht 30 seconds after a mobile banking app it was using was hacked.

THAILAND

Complaint withdrawals 'will not affect iCon case'

News, Post Reporters, Published on 26/12/2024

» The withdrawal of some complaints against a major suspect in the iCon Group fraud will not disrupt legal proceedings, said Pol Maj Woranan Srilam, spokesman of the Department of Special Investigation (DSI).