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Search Result for “transnational fraud ring”

Showing 1 - 8 of 8

BUSINESS

Survey: Thai firms concerned about graft

Business, Lamonphet Apisitniran, Published on 16/01/2026

» Most Thai businesses are deeply worried about corruption, with a new survey revealing 97% of companies believe graft has become a critical threat to the country's economy and requires urgent solutions, according to the Joint Standing Committee on Commerce, Industry and Banking (JSCCIB).

BUSINESS

Thai industry jittery over US tariff rules

Business, Lamonphet Apisitniran, Published on 27/10/2025

» Thailand's manufacturing sector is struggling to deal with challenges raised by US tariff rules on Thai imports, even as the rate was cut significantly in early August.

BUSINESS

Committee expects exports to slow in Q4

Business, Lamonphet Apisitniran, Published on 02/10/2025

» Exports are expected to slow in the final quarter due to global trade uncertainties and the baht's appreciation, says the Joint Standing Committee on Commerce, Industry and Banking (JSCCIB).

BUSINESS

Government urged to monitor nominee firms

Business, Lamonphet Apisitniran, Published on 06/05/2025

» The government is being asked to carefully promote foreign investment as some transnational firms plan to set up nominee businesses, where foreigners use Thai nationals as proxies.

BUSINESS

FTI preps units for AI, creative sector

Business, Lamonphet Apisitniran, Published on 20/04/2024

» The Federation of Thai Industries (FTI) is planning to establish new units to align with the government's policy to promote artificial intelligence (AI) and the creative economy as levers of soft power.

BUSINESS

THG set to expand Myanmar investment

Business, Lamonphet Apisitniran, Published on 16/02/2024

» Thonburi Healthcare Group Plc (THG) plans to expand its hospital business in Myanmar following an increase in patients seeking medical treatment.

BUSINESS

Amata halts Yangon estate after coup

Business, Lamonphet Apisitniran, Published on 03/02/2021

» The political turbulence in Myanmar has caused SET-listed Amata Corporation to stop its 140-million-baht first-phase investment in Yangon Amata Smart and Eco City (YASEC) indefinitely until a new election is called in the military-controlled country.

BUSINESS

EEC aerotropolis study likely to wrap up in 2019

Business, Lamonphet Apisitniran, Published on 20/02/2018

» The government expects the EEC aerotropolis’ feasibility study to be completed in the next 18 months, says EEC Office secretarygeneral Kanit Sangsubhan.