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Search Result for “allegedly”

Showing 1 - 10 of 208

BUSINESS

Cambodia to liquidate bank linked to accused scam boss

News Agencies, Published on 08/01/2026

» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.

BUSINESS

South Korea rejects reports of entry denials

Molpasorn Shoowong, Published on 07/01/2026

» The South Korean Embassy in Thailand has rejected claims that Thai travellers have been unfairly denied entry, while outbound tour operators say they knew of few such cases last year.

BUSINESS

Australian case flags inverter safety gaps

Business, Yuthana Praiwan and Lamonphet Apisitniran, Published on 15/12/2025

» Thailand's growing dependence on renewable power is fuelling demand for reliable electrical equipment to avoid facing an issue similar to one that took place in Australia where energy controllers led to a serious issue rather than instilling confidence.

BUSINESS

Chinese telco could face $1-billion US fine for bribery

Reuters, Published on 11/12/2025

» The Chinese telecoms equipment maker ZTE Corp may pay more than $1 billion to the US government to resolve years-old allegations of foreign bribery, according to two people familiar with the matter.

BUSINESS

ID project in the eye of the storm

Business, Suchit Leesa-nguansuk and Komsan Tortemvasana, Published on 29/11/2025

» Thailand's suspension of iris scans by Tools for Humanity (TFH), the company behind the World ID project, highlights the challenges the country faces in regulating emerging technology.

BUSINESS

Tariff talks turn trickier

Business, Wichit Chantanusornsiri, Phusadee Arunmas, Lamonphet Apisitniran and Ranjana Wangvipula, Published on 24/11/2025

» Separating US tariffs from the Thai-Cambodian border dispute is like "rainfall without flash floods in Bangkok".

BUSINESS

Malaysia defends US trade deal as concerns grow over sovereignty

Bloomberg News, Published on 04/11/2025

» KUALA LUMPUR — Malaysia said its sovereignty remains protected and it is not bound by sanctions imposed by the United States, as Prime Minister Anwar Ibrahim faces criticism for a trade deal with the superpower.

BUSINESS

Firms linked to CAI feel the heat

Business, Published on 25/10/2025

» Two Thai listed companies with Capital Asia Investments (CAI) as a major shareholder have come under pressure following reports linking the Singapore-based fund to alleged money laundering and scam-related transactions.

BUSINESS

Trump seeks elusive trade deal with Xi in high-stakes meeting

Bloomberg, Published on 24/10/2025

» US President Donald Trump is aiming for a quick win in a pivotal Thursday meeting with Chinese counterpart Xi Jinping, even if the outcome falls short of the sweeping deal he’s teased on issues at the heart of the rivalry between the world’s two largest economies

BUSINESS

Tourism operators jittery over cyber scams

Business, Molpasorn Shoowong, Published on 21/10/2025

» Tourism operators are urging the government to intensify efforts against transnational cyber scams based in Cambodia, including travel screening for foreigners potentially lured into scam compounds, as South Korea's crackdown on the industry is deterring its citizens from visiting Southeast Asia.