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Search Result for “business review”

Showing 1 - 10 of 467

THAILAND

Celebrities arraigned on pyramid scheme charges, allowed bail

Wassayos Ngamkham, Published on 27/04/2026

» The Criminal Court on Monday released actor Yuranunt “Sam” Pamornmontri and actress Pechaya “Min” Wattanamontree on conditional bail of one-million-baht each after they were arraigned on charges arising from The iCon Group scandal.

BUSINESS

More Return share manipulation case moves forward

Wassayos Ngamkham, Published on 23/04/2026

» Prosecutors have formally recommended the indictment of the former CEO of More Return Plc and two others accused of manipulating trade in MORE shares  the Stock Exchange of Thailand in 2022.

THAILAND

Attorney-General backs charges in Klatham MP's cases

Wassayos Ngamkham, Published on 08/04/2026

» The Attorney-General has ordered the prosecution of Klatham Party politician Chonnaput Naksua and two associates in separate cases linked to illegal online gambling and money laundering, with investigators instructed to bring all suspects to prosecutors for court action.

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

THAILAND

Contractor nabbed for posing as anti-graft fixer

Wassayos Ngamkham, Published on 25/03/2026

» A construction contractor posing as a well-connected fixer has been arrested for allegedly attempting to extort millions of baht from a senior government official by claiming he could influence a ruling by the National Anti-Corruption Commission (NACC).

THAILAND

Ang Thong oil depot probe making progress

Wassayos Ngamkham, Published on 25/03/2026

» Police are stepping up an investigation into an oil depot in Ang Thong province after two partner companies submitted key documents, while authorities are also considering whether the case may involve fuel hoarding or sales at prices above controlled levels.

THAILAND

Experts question EC complaint

News, Wassayos Ngamkham, Published on 13/03/2026

» A former member of the Election Commission (EC) and several technology experts yesterday sought clarification from police over the criminal investigation connected to the ballot paper barcode saga related to the Feb 8 general election.

THAILAND

Thai authorities rebut claims of huge Israeli presence

Wassayos Ngamkham, Published on 12/03/2026

» Immigration police have come forward to rebut claims circulating on social media that hundreds of thousands of Israelis have settled in Thailand.

THAILAND

40 election complaints under review

News, Wassayos Ngamkham, Published on 12/03/2026

» The Office of the Ombudsman is reviewing 40 complaints related to the Feb 8 general election and will determine whether any cases should be forwarded to the Constitutional Court, Chief Ombudsman Songsak Saicheua said on Wednesday.

THAILAND

Chinese-controlled coconut firms keeping Thai farmers poor

Wassayos Ngamkham, Published on 10/03/2026

» Police say that Chinese companies hiding behind Thai nominees illegally control aromatic coconut production in Ratchaburi province, hurt Thai farmers by keeping farm prices very low, and make huge profits from exports.