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Search Result for “forensic investigation”

Showing 1 - 10 of 24

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

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.

THAILAND

Securities reform gets nod

News, Wichit Chantanusornsiri, Published on 28/03/2025

» The cabinet yesterday approved a bill to amend the Securities and Exchange Act to enhance efficiency in regulating stock trading.

BUSINESS

Balancing geopolitics

Business, Wichit Chantanusornsiri, Published on 14/10/2024

» Geopolitics has the potential to significantly influence global trade dynamics, particularly as tensions rise and alliances shift among nations.

THAILAND

Tax evasion fines ‘could reach B2.5bn’

Wichit Chantanusornsiri, Published on 05/10/2024

» The Excise Department expects to collect nearly 2.5 billion baht in fines in cases involving smuggling of untaxed goods in the 2024 fiscal year that ended on Sept 30.

BUSINESS

Bid to revive confidence after EA fraud claim

Business, Wichit Chantanusornsiri, Published on 17/07/2024

» Following the alleged fraud committed by the former chief executive and chief financial executive of SET-listed Energy Absolute (EA), the Finance Ministry has vowed to take decisive action to rebuild confidence in the Thai capital market.

BUSINESS

Authorities nab fake VAT invoice gangs

Business, Wichit Chantanusornsiri, Published on 16/02/2024

» The Revenue Department is developing a data analytics system for entrepreneurs to enter the tax payment system and avoid counterfeit tax invoices, says director-general Kulaya Tantitemit.

THAILAND

Anti-graft body eyes digital handout plan

Wichit Chantanusornsiri, Published on 12/10/2023

» The government has reiterated its assurances that its 10,000-baht digital wallet handout will follow all relevant laws, adding that scrutiny of the programme is always welcome.

BUSINESS

Quick fix sought to bolster listing rules

News, Wichit Chantanusornsiri, Published on 04/07/2023

» Finance Minister Arkhom Termpittayapaisith has instructed the Stock Exchange of Thailand (SET) and the Securities and Exchange Commission (SEC) to speed up finding more effective measures to prevent falsified financial accounts from being used to list a company on the bourse.

BUSINESS

Arkhom urges tough action for troubled cable manufacturer

Business, Wichit Chantanusornsiri, Published on 23/06/2023

» Finance Minister Arkhom Termpittayapaisith says if any illegal activities are found in the probe of Stark Corporation shares, responsible agencies must prosecute the offenders.