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Search Result for “investors”

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THAILAND

Increasingly, Thais don't want to tie the knot

Online Reporters, Published on 27/05/2024

» More Thais than ever prefer living the single life to getting married, according to the National Economic and Social Development Council, which partly blames it on SINK.

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THAILAND

Ufun pyramid scheme suspect arrested at temple

Online Reporters, Published on 15/02/2024

» A Buddhist nun has been arrested in Nakhon Ratchasima after more than two years on the run for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.

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THAILAND

Environmentalists fight massive forest revocation plan

Online Reporters, Published on 27/01/2024

» The Seub Nakhasathien Foundation has objected to the proposed revocation of over 265,000 rai (104,772 acres) of forest preserve, warning that it would represent the largest loss of forest land in the past 10 years.

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THAILAND

Wife of Ufun Store executive in B10bn pyramid scheme arrested

Online Reporters, Published on 25/01/2024

» The wife of an executive of the Ufun online pyramid scheme, which conned about 14,700 people out of their money with the total amount estimated at more than 10 billion baht, has been arrested in Si Sa Ket after almost 10 years on the run.

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THAILAND

B350m sweetener for Andaman provinces

Online Reporters, Published on 23/01/2024

» The cabinet announced a 350 million baht development package for the Andaman coastal provinces after its meeting in Ranong on Tuesday to promote the government's land bridge project.

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THAILAND

Actor, DJ summonsed after financials link them to Forex-3D fraud founder

Online Reporters, Published on 25/07/2023

» The Department of Special Investigation said on Tuesday a TV actor and a celebrity DJ were summonsed for questioning in connection with the Forex-3D fraud after financial transactions linked them to the scheme's founder.

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THAILAND

Taiwanese suspect in B23bn stock scam arrested

Online Reporters, Published on 26/05/2023

» A Taiwanese man wanted by his country in connection with a major stock manipulation case that caused damages worth 23 billion baht has been arrested in Bangkok.

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THAILAND

Couple get 12,640 years each for investment fraud

Online Reporters, Published on 10/05/2023

» The Criminal Court on Wednesday handed down prison terms totalling 12,640 years each to a married couple who defrauded people into investing in a bogus savings scheme, with victims reporting cumulative losses of 1.3 billion baht.

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THAILAND

Buildings believed to shelter Myanmar resistance groups raided

Online Reporters, Published on 23/03/2023

» Authorities detained 83 illegal migrants from Myanmar and seized military equipment and medical supplies during a raid on buildings in Mae Sot district of Tak province on Wednesday.

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THAILAND

Kong Salak Plus CEO says he hasn't fled

Online Reporters, Published on 20/01/2023

» Panthawat Nakwisut, CEO of the popular Kong Salak Plus online lottery platform, flew to England on Friday but denied he was fleeing the country to escape legal action over alleged suspicious money transfers.