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Search Result for “proxies”

Showing 1 - 10 of 13

THAILAND

Rumour illegal 'cop cards' rampant among migrants

News, Post Reporters, Published on 05/07/2025

» The opposition People's Party (PP) has asked the Department of Special Investigation (DSI) to probe illegal "police cards" issued to undocumented migrants, alleging collusion by officials in a multi-billion-baht crime network in Mae Sot in northwestern Tak province.

THAILAND

Klatham leader denies defections due to bribes

Post Reporters, Published on 18/05/2025

» Klatham Party leader Narumon Pinyosinwat insisted her party is not a proxy for any major party after recently welcoming two former members of the Pheu Thai Party to its fold.

BUSINESS

Thai ombudsman calls for tougher crackdown on proxies

Post Reporters, Published on 17/04/2025

» Ombudsman Songsak Saicheua has urged the government to step up enforcement against foreigners using proxies to do business in Thailand, which is spreading in many sectors and costing the country income opportunities.

THAILAND

Proxy probe into collapsed Bangkok tower constructor 50% complete

Post Reporters, Published on 13/04/2025

» A probe into a suspected proxy business with a Chinese contractor of the collapsed State Audit Office tower is nearly 50% complete as rescuers have yet to reach blinking lights under the rubble of the high-rise structure.

THAILAND

Three arrested after illegal meat seizures

News, Post Reporters, Published on 22/10/2023

» Three people have been arrested in connection with a recent major seizure of contraband meat after the Department of Special Investigation (DSI) implicated at least five firms in the smuggling.

BUSINESS

Foreign businesses face checks for illegal nominees

Post Reporters, Published on 19/01/2023

» The Department of Business Development (DBD) is preparing to check the profiles of Thai nominees at 400 to 500 foreign-run businesses to see if they violate any laws.

THAILAND

Thaksin case given more appeal time

News, Post Reporters, Published on 24/08/2022

» A case involving a massive tax bill for former premier Thaksin Shinawatra had its deadline for appeal extended yesterday.

THAILAND

Court extends deadline to appeal in Thaksin case

Post Reporters, Published on 23/08/2022

» A case involving a massive tax bill for former prime minister Thaksin Shinawatra has its deadline for appeal extended on Tuesday.

THAILAND

Strike force nabs 25 in crackdown

News, Post Reporters, Published on 17/11/2018

» A Chinese national and four Thais have been arrested for their alleged links to a company in Bangkok's Huai Khwang district that is accused of using Thai proxies as fake shareholders while the real owner is Chinese.

THAILAND

Pressure mounts for collusion probe

News, Post Reporters, Published on 10/10/2018

» Pressure has mounted on the Election Commission (EC) to look into whether the Pheu Thai, Pheu Tham and Pheu Chart parties are colluding to win the next election.