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Search Result for “criminal charge”

Showing 1 - 10 of 67

BUSINESS

Demographics fuel Bangkok Life Assurance's growth drive

Business, Nuntawun Polkuamdee, Published on 25/02/2026

» Bangkok Life Assurance (BLA) expects Thailand's life insurance industry to maintain its growth momentum this year, supported by demographic tailwinds and regulatory flexibility, as the company prepares to increase its exposure to Thai equities and roll out a new long-term care product targeting age-related diseases.

BUSINESS

SEC files criminal complaint against Bitazza

Nuntawun Polkuamdee, Published on 20/02/2026

» The Securities and Exchange Commission of Thailand has filed a criminal complaint against Bitazza Co Ltd, an affiliate and two executives for operating a digital asset exchange without authorisation

THAILAND

Korn issues warning on 7 probed companies

News, Nuntawun Polkuamdee, Published on 26/12/2025

» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.

BUSINESS

Regulator eases investment rules for insurance firms

Nuntawun Polkuamdee, Published on 18/12/2025

» The Office of the Insurance Commission (OIC) has eased investment restrictions on insurance companies, lowering equity risk charges to allow insurers to invest more in the Thai stock market.

BUSINESS

Thai Life agent has licence cancelled

Business, Nuntawun Polkuamdee, Published on 12/12/2025

» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.

BUSINESS

SEC steps up laundering probe of listed firms

Business, Nuntawun Polkuamdee, Published on 05/12/2025

» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.

BUSINESS

Alert for insurance buyers from unlicensed firms

Business, Nuntawun Polkuamdee, Published on 05/11/2025

» The Thai Life Assurance Association (TLAA) has issued a warning to the public against purchasing life or health insurance policies from unlicensed foreign entities operating online.

BUSINESS

Court to declare former Stark executive bankrupt

Nuntawun Polkuamdee, Published on 30/10/2025

» The Central Bankruptcy Court is set to issue a ruling declaring Vonnarat Tangkaravakoon, former executive and major shareholder of scandal-plagued Stark Corporation (STARK), bankrupt, with orders to distribute assets to 3,417 creditors whose combined claims total 131.4 billion baht.

BUSINESS

Thai SEC explains its role in tackling scams

Nuntawun Polkuamdee, Published on 24/10/2025

» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.

BUSINESS

JKN founder, sister resign after SEC files charges

Business, Nuntawun Polkuamdee, Published on 07/06/2025

» Jakkaphong Jakrajutatip, chief executive of JKN Global Group, and her sister, Pimuma Jakrajutatip, have resigned from all executive and other positions at the SET-listed content and media buying company after the Securities and Exchange Commission (SEC) filed criminal complaints against the pair.