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Search Result for “false VAT refunds”

Showing 1 - 10 of 32

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

Viriyah makes AI a priority within its long-term strategy

Business, Nuntawun Polkuamdee, Published on 07/10/2025

» Viriyah Insurance, Thailand's largest non-life insurer, is charting a course into the digital era by placing artificial intelligence (AI) at the centre of its long-term strategy in order to retain its leading market position.

BUSINESS

Thai stock market launches new partnership with Nasdaq

Business, Nuntawun Polkuamdee, Published on 03/09/2025

» The Stock Exchange of Thailand (SET) has elevated its trading infrastructure and regulatory framework to align with leading global markets, following the adoption of advanced systems from Nasdaq aimed at enhancing efficiency and investor confidence.

SUSTAINABILITY

Igniting an investment revolution

Business, Nuntawun Polkuamdee, Published on 25/08/2025

» As global priorities shift towards sustainability, environmental, social and governance (ESG) investment has become increasingly popular for businesses transitioning to a low-carbon economy.

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.

SUSTAINABILITY

Thai ESG X shakes up SET with raft of new funds

Business, Nuntawun Polkuamdee, Published on 19/05/2025

» The Thai ESG Extra (ESG X) funds launched this month are expected to promote the sustainability of Thai listed companies and help revive the Stock Exchange of Thailand (SET).

BUSINESS

SEC gears up to investigate securities-related crimes

Business, Nuntawun Polkuamdee, Published on 09/05/2025

» The Securities and Exchange Commission (SEC) is preparing to pursue investigations of securities-related crimes after the regulator was empowered to independently conduct investigations, a function previously reserved for the police.

BUSINESS

Thaksin outlines keys to reviving Thai stock market

Nuntawun Polkuamdee, Published on 14/01/2025

» Former premier Thaksin Shinawatra has outlined measures to revitalise the Thai stock market, suggesting the relevant agencies urgently restore investor confidence and emphasising that any crimes must be punished immediately.

BUSINESS

Regulator seeks amended Nusasiri financial statements

Nuntawun Polkuamdee, Published on 22/11/2024

» The Securities and Exchange Commission (SEC) has instructed Nusasiri (NUSA) to amend its financial statements for 2023 and the third quarter of 2024, have them audited and reviewed by the company's auditor, and then submit them to the regulator.

BUSINESS

Court lets 7 firms file charges against Stark

Business, Nuntawun Polkuamdee, Published on 13/06/2024

» The Criminal Court has accepted a petition from seven asset management firms damaged by fraud committed by Stark Corporation, joining the prosecutor in filing criminal charges against the SET-listed company for eight offences of fraud and public deception.