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Search Result for “CPPD investigators”

Showing 1 - 10 of 97

BUSINESS

Brazil blacklists BYD for slave labour conditions at its biggest plant outside China

South China Morning Post, Published on 08/04/2026

» RIO DE JANEIRO — Brazil's labour ministry on Tuesday added Chinese electric vehicle (EV) giant BYD (Build Your Dreams) to a registry of employers found to have subjected workers to conditions analogous to slavery, limiting access to state financing and increasing reputational risks in its most important market outside China.

BUSINESS

Thai oil crisis eases after state takes action

Business, Yuthana Praiwan, Published on 24/03/2026

» The Department of Energy Business (DOEB) says Thailand's fuel shortage crisis is beginning to ease following a series of government interventions aimed at stabilising supply and distribution.

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

BUSINESS

Nominees 'manipulating' fragrant coconut market

News, Post Reporters, Published on 09/03/2026

» The government is stepping up measures to stabilise the fragrant coconut market after investigations uncovered foreign-backed businesses allegedly manipulating prices and harming farmers.

BUSINESS

New airline hubs poised to gain from travel rerouting

Business, Vijay Verghese, Published on 04/03/2026

» As Middle Eastern airports shut down following the attack on Iran and the swift counterstrikes across the region, the skies over a vast swathe of West Asia suddenly went silent as smoke rose from Dubai to Doha.

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

Challenges to clinical trial growth in Thailand

Business, Published on 15/10/2025

» Thailand has potential to become an increasingly attractive location for pharmaceutical companies to conduct clinical trials. The total number of clinical trials conducted in 2024 was 527, an increase of 1.9% from 2023, BMI research has found.

BUSINESS

German influencers face tax-dodging crackdown

AFP, Published on 09/10/2025

» FRANKFURT, Germany - They could soon be unboxing fines rather than freebies — Germany’s online influencers are facing a tax evasion crackdown that has left them screaming OMG!

BUSINESS

Indonesia probes graft at state oil firm

Bloomberg News, Published on 29/05/2025

» Indonesian investigators have asked Singapore-based oil traders to attend meetings in the city-state next week as part of a $12-billion corruption investigation into the state-owned oil company PT Pertamina.

BUSINESS

Airlines that have updated their lithium battery policies

Reuters, Published on 25/03/2025

» SEOUL - Several airlines have updated their guidance on carrying lithium batteries onboard. The batteries are in devices such as cellphones and e-cigarettes, and can malfunction to produce smoke, fire or extreme heat.