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Search Result for “irregularities”

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BUSINESS

Innocent victims of the mule crackdown

Business, Somruedi Banchongduang, Published on 22/09/2025

» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.

BUSINESS

Next meeting for EARTH creditors set

Business, Somruedi Banchongduang, Published on 15/06/2018

» A creditor meeting to consider the business rehabilitation plan of Energy Earth Plc (EARTH) is scheduled for Aug 2 after the Central Bankruptcy Court ordered a reclassification for Kasikornbank (KBank), with a principal amount of 825 million baht as a secured creditor.