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Search Result for “criminal networks”

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BUSINESS

Crackdown targets use of Thai proxies

Business, Wichit Chantanusornsiri, Published on 25/03/2026

» The government is tightening controls on nominees by introducing new measures to prevent foreigners from using Thais as proxies to operate businesses, effective April 1.

BUSINESS

Cabinet focuses on illicit tour operators

Business, Wichit Chantanusornsiri, Published on 18/03/2026

» The cabinet has instructed the Tourism and Sports Ministry to accelerate efforts to tackle the use of nominees in tourism businesses, including so-called "zero-dollar tours", as they affect the country's tourism industry.

BUSINESS

Thai-Saudi ties deepen at Davos

Business, Wichit Chantanusornsiri, Published on 05/02/2026

» Thailand is pushing investment cooperation with Saudi Arabia, opening up new opportunities in the automotive, healthcare and financial sectors.

BUSINESS

Anutin touts Thai role for food supply

Business, Wichit Chantanusornsiri, Published on 28/01/2026

» Amid ongoing global geopolitical challenges, Thailand is ready to serve as part of the world's food supply chain, says caretaker premier Anutin Charnvirakul.

BUSINESS

Ekniti team to tout Thailand at World Economic Forum

Business, Wichit Chantanusornsiri, Published on 15/01/2026

» Caretaker finance minister Ekniti Nitithanprapas is leading Team Thailand to the World Economic Forum (WEF) Annual Meeting in Davos, Switzerland, aiming to position Thailand on the global investment map.

THAILAND

PM to discuss inter-agency data bureau system

News, Wichit Chantanusornsiri, Published on 07/01/2026

» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.

BUSINESS

Agencies refine probe of Thaksin's assets

Business, Wichit Chantanusornsiri, Published on 25/11/2025

» The Revenue Department is preparing to further investigate former prime minister Thaksin Shinawatra's assets to recover the 17.6-billion-baht tax debt arising from share sales of Shin Corp, a telecom firm he founded, to Singapore's Temasek Holdings Pte.

BUSINESS

Second phase of co-payment scheme likely

Wichit Chantanusornsiri, Published on 29/10/2025

» The government is studying the feasibility of launching a second phase of the “Khon La Khrueng Plus” co-payment scheme, following an overwhelmingly positive public response on day one of its rollout, says Finance Minister Ekniti Nitithanprapas said.

BUSINESS

Agency to monitor growing scam threat

Business, Wichit Chantanusornsiri, Published on 27/10/2025

» The National Economic and Social Development Council (NESDC) has committed to regularly monitor and report on scam-related crimes, which have emerged as a growing social threat.

BUSINESS

Tariff no threat to mid-sized motorcycles

Business, Wichit Chantanusornsiri, Published on 18/08/2025

» Thailand's medium-sized motorcycles (engines of 250-800cc), a key export product to the US, are likely to retain their market share despite the new 19% reciprocal tariff.