Showing 1 - 10 of 23
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.
Police raid Chinese-owned company with Thai nominees
News, Wassayos Ngamkham, Published on 25/06/2025
» A Chinese man and two Thai women were arrested when police raided three premises occupied by a Chinese-run heavy machinery leasing company accused of using Thai nominees that has generated revenue exceeding 500 million baht.
DSI turns to final suspect in collapse
News, Wassayos Ngamkham, Published on 14/06/2025
» The Department of Special Investigation (DSI) has forwarded for prosecution a case concerning the final suspect in the use of nominees at a joint venture that oversaw the construction of the now-collapsed State Audit Office (SAO) building.
Collapsed Bangkok tower contractor arraigned
Wassayos Ngamkham, Published on 05/06/2025
» Public prosecutors on Thursday arraigned China Railway No.10 (Thailand) Co, its Chinese director and three Thais on charges of illegally operating a construction business in Thailand.
‘Nominees’ linked to B2bn condo development
Wassayos Ngamkham, Published on 01/05/2025
» Thai police have arrested a Chinese-led nominee group suspected of acquiring land worth 2 billion baht for a luxury condominium project in Rayong province.
Chinese exec seeks bail in SAO-China Railway nominee case
Wassayos Ngamkham, Published on 21/04/2025
» Special investigators on Monday asked the Criminal Court to extend their detention of an executive of China Railway No.10 (Thailand) Co so they could continue questioning him in relation to the deadly collapse of the unfinished State Audit Office tower.
DSI seeks trio over ownership
News, Wassayos Ngamkham, Published on 21/04/2025
» A search is underway for three Thai executives of China Railway No.10 (Thailand) Co who are wanted by authorities in connection with the collapse of the State Audit Office building during the March 28 earthquake, which killed dozens of workers.
PM wants collapse culprits charged
News, Wassayos Ngamkham, Published on 19/04/2025
» Prime Minister Paetongtarn Shinawatra will expedite the issuing of arrest warrants for those involved in the collapse of the new State Audit Office (SAO) building once sufficient evidence is found.
100 questioned over Bangkok building collapse
News, Wassayos Ngamkham, Published on 10/04/2025
» Police have interviewed nearly 100 people as part of an investigation into the collapse of the State Audit Office (SAO) building in Bangkok, said a senior police officer.
Probe seeks answers from Thai partners
News, Wassayos Ngamkham, Published on 08/04/2025
» The Department of Special Investigation (DSI) yesterday urged the three Thai shareholders of the China Railway No.10 (Thailand) construction company, which was involved in the erection of the now-collapsed State Audit Office (SAO) building, to come forward voluntarily to assist with the DSI's investigations.