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Search Result for “police probe”

Showing 1 - 10 of 17

BUSINESS

Traders expect gold prices to continue to skyrocket

Nareerat Wiriyapong, Published on 12/01/2026

» Traders say gold prices should continue to rise in the near term after bullion broke through US$4,600 an ounce for the first time on Monday, resulting in the baht’s appreciation despite policymakers’ efforts to stem the rise.

BUSINESS

Binance allays concerns surrounding crypto scams

Business, Nareerat Wiriyapong, Published on 28/10/2025

» Despite a significant increase in global cryptocurrency crimes this year, Thailand's digital asset exchange operators maintained that crypto and digital assets have not been subject to scams and that illicit activities accounted for a minimal amount of total transactions.

BUSINESS

New Thaksin controversy hits Thai stocks' prospects

Business, Nareerat Wiriyapong, Published on 22/10/2024

» Global and local politics, including the Election Commission's (EC) decision to accept a case against Thaksin Shinawatra for dominating the internal issues of the ruling Pheu Thai Party, are limiting the upside for the Stock Exchange of Thailand (SET) after the Thai index briefly topped the 1,500-point range on Friday, say analysts.

BUSINESS

Energy Absolute launches probe into fraud claims

Business, Nareerat Wiriyapong, Published on 16/07/2024

» SET-listed Energy Absolute (EA) has set up a committee to look into the alleged fraud committed by its former chief executive and chief financial executive, yet the renewable energy producer insisted it would go ahead with a 5.5-billion-baht bond issuance, despite the recent negative developments pertaining to the company's credibility.

BUSINESS

Sabuy to ask DSI for probe

Business, Nareerat Wiriyapong, Published on 19/12/2023

» Sabuy Technology Plc is scheduled to meet with the Department of Special Investigation (DSI) on Wednesday to ask the agency to investigate possible naked short selling of the company earlier this year after the Stock Exchange of Thailand (SET) insisted there was no such selling.

BUSINESS

SEC files charges against Stark Corp for misconduct

Business, Nareerat Wiriyapong, Published on 07/07/2023

» The Securities and Exchange Commission (SEC) has filed charges with the Department of Special Investigation (DSI), accusing Stark Corporation and nine others, including the company's largest shareholder, of financial misconduct.

BUSINESS

The Stark reality of a company in decline

Business, Nareerat Wiriyapong, Published on 05/07/2023

» As the public awaits clarity on the formation of a new government, investor confidence is trying to rebound from the plunge caused by alleged fraud at Stark Corporation.

OPINION

Politics and peril for Asian women

Asia focus, Nareerat Wiriyapong, Published on 16/05/2022

» The political landscape in Asia has been very dynamic lately, but it is a disappointment to me personally that events have not been kind to women.

BUSINESS

Restoring respect

Asia focus, Nareerat Wiriyapong, Published on 07/06/2021

» Patama Chantaruck still remembers an unsettling encounter she experienced during her early days of living in the United States 28 years ago.

BUSINESS

Can Myanmar be saved?

Asia focus, Nareerat Wiriyapong, Published on 01/03/2021

» After a month under military rule, Myanmar remains gripped by anger and frustration. Despite the growing danger to their personal safety, thousands of people continue to hit the streets daily to demand the release of civilian leader Aung San Suu Kyi and a return to democracy.