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Search Result for “construction permit fraud”

Showing 1 - 10 of 185

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

BUSINESS

SEC bans auditor after Stark scandal

Business, Nuntawun Polkuamdee, Published on 02/04/2026

» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.

BUSINESS

Selective strategies key amid energy price surge

Business, Nuntawun Polkuamdee, Published on 01/04/2026

» Thailand's equity market is bracing for renewed cost pressures as energy prices surge, echoing patterns seen during earlier stages of the Russia-Ukraine war, with analysts urging selective positioning amid rising inflation risks, says Bualuang Securities (BLS).

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

BUSINESS

Thais urged to go global amid volatile markets

Business, Nuntawun Polkuamdee, Published on 18/02/2026

» Global markets will remain volatile as shifting US economic policies, an evolving interest rate cycle, an uneven global recovery, and persistent geopolitical risks normalise market swings, warns Maybank Securities (Thailand).

BUSINESS

Thai indicators set for improvement in 2026

Business, Nuntawun Polkuamdee, Published on 04/02/2026

» Analysts believe the Thai economy has passed its cyclical low, with a gradual U-shaped recovery likely in 2026, supported by improving global conditions, a rebound in tourism and faster government spending.

BUSINESS

Thai exporters told to make better use of free trade deals

Business, Nuntawun Polkuamdee, Published on 29/01/2026

» Caretaker commerce minister Suphajee Suthumpun is urging Thai exporters to make fuller use of free trade agreements (FTAs) to unlock untapped trade potential, after finding that 54% of eligible companies currently utilise FTA privileges.

BUSINESS

Bualuang Securities eyes Q4 earnings growth for SET

Business, Nuntawun Polkuamdee, Published on 26/01/2026

» Listed Thai companies are expected to post solid year-on-year earnings growth in the fourth quarter of 2025, with momentum likely to continue into the first quarter of 2026, even as political uncertainty weighs on market sentiment, says Bualuang Securities (BLS).

SUSTAINABILITY

Green finance takes centre stage

Business, Nuntawun Polkuamdee, Published on 19/01/2026

» Thailand's environmental, social and governance (ESG) bond market has emerged as one of the fastest-growing segments of the country's capital market, reflecting a structural shift in how both the public and private sectors develop their long-term finance.