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Search Result for “arrests”

Showing 1 - 10 of 48

BUSINESS

Temu parent sacks dozens after brawl with Chinese regulators

Bloomberg News, Published on 17/12/2025

» PDD Holdings Inc, the parent of the popular e-commerce platform Temu, has fired a government relations team in Shanghai following a fistfight between employees and visiting Chinese regulators, according to people familiar with the matter.

BUSINESS

Controversial ‘World’ exchange raided in Bangkok

Online Reporters, Published on 25/10/2025

» The Thai Securities and Exchange Commission and cyber police have conducted a raid on a World (WLD) exchange and iris scanning location in Bangkok, resulting in the arrest of suspects for operating an unlicensed digital asset business.

BUSINESS

Setting a short-term agenda

Business, Post Reporters, Published on 15/09/2025

» With only four months before the Anutin Charnvirakul-led government paves the way for a promised election next year, the business sector and economists are hopeful that a shift in administrative direction can revive economic sentiment.

BUSINESS

White Lotus buzz can’t reverse Thai tourism decline

Bloomberg News, Published on 05/06/2025

» The outlook for tourism in Thailand is so deep in the doldrums that even the so-called White Lotus effect — a temporary boost in Western visitors inspired by the latest season of the hit TV show — hasn’t been enough to offset a slump in arrivals from neighbouring countries.

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

Thailand fights back against nominee firms

Business, Phusadee Arunmas, Published on 03/03/2025

» Several laws regulate the entry of foreigners into Thailand, according to Auramon Supthaweethum, director-general of the Department of Business Development (DBD).

BUSINESS

Thai scams rise 112% in 2024

Business, Suchit Leesa-nguansuk, Published on 25/02/2025

» Thailand has experienced a surge in scam calls and SMS messages, reaching 168 million in 2024, marking a five-year high, according to Gogolook Thailand's 2024 annual report.

BUSINESS

Thai data protection agency lists 11 suspicious apps

Business, Komsan Tortermvasana, Published on 30/01/2025

» The Personal Data Protection Committee (PDPC) has sent a list of 11 suspicious mobile applications on Google Play Store to the Bank of Thailand to check whether they provide a personal loan service without registering with the regulator.

BUSINESS

Police agency backs latest AIS service

Business, Komsan Tortermvasana, Published on 02/11/2024

» Advanced Info Service (AIS) has partnered with the Central Investigation Bureau (CIB) to help customers deal with calls from scammers and call centre gangs via its free new service for reporting suspicious phone numbers.

BUSINESS

Singapore says banks pose highest laundering risk

Reuters, Published on 20/06/2024

» SINGAPORE - The banking sector in Singapore, including wealth management, poses the highest money laundering risk in the city-state, the government said in a risk assessment report published on Thursday.