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Search Result for “sex offence”

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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

Bad cheque info may be collected

Business, Wichit Chantanusornsiri, Published on 28/06/2024

» The Finance Ministry wants criminal offences related to the dishonest use of cheques to be added to the National Credit Bureau's (NCB) blacklist following the amendment of the Offences Arising from the Use of Cheques Act of 1991, says Deputy Finance Minister Julapun Amornvivat.

THAILAND

Govt cracks down on Covid scammers

News, Wichit Chantanusornsiri, Published on 10/04/2021

» The Finance Ministry is seeking to prosecute 1,000 shops and individuals it claims defrauded the Kon La Krueng (Half-Half) co-payment scheme designed to help alleviate financial hardship during the Covid-19 crisis.

BUSINESS

Customs to increase supply chain safety

Business, Wichit Chantanusornsiri, Published on 01/05/2018

» The Customs Department is about to seal deals for the Authorised Economic Operator (AEO) mutual recognition programme associated with international trade supply chain security with another five counterparts by next year.