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Search Result for “criminal penalties”

Showing 1 - 10 of 798

BUSINESS

Synnex predicts 10% growth as prices rise

Business, Suchit Leesa-nguansuk, Published on 07/04/2026

» Despite intensifying economic pressures and a cooling consumer market, SET-listed IT distributor Synnex (Thailand) is holding firm to its 10% growth target this year, aiming to reach 53 billion baht in annual revenue in a strategic pivot towards high-value technology, artificial intelligence (AI) infrastructure, and renewable energy solutions.

BUSINESS

SEC bans auditor after Stark scandal

Business, Nuntawun Polkuamdee, Published on 02/04/2026

» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.

BUSINESS

Stricter rules for digital platforms

Business, Suchit Leesa-nguansuk, Published on 26/03/2026

» After months of anticipation, Thailand has introduced sweeping new trade competition guidelines to govern multi-sided platforms, aiming to reshape the e-commerce landscape.

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

BUSINESS

Crackdown targets use of Thai proxies

Business, Wichit Chantanusornsiri, Published on 25/03/2026

» The government is tightening controls on nominees by introducing new measures to prevent foreigners from using Thais as proxies to operate businesses, effective April 1.

BUSINESS

Penalties vowed for gas gouging

Business, Yuthana Praiwan, Published on 20/03/2026

» Caretaker energy minister Auttapol Rerkpiboon has vowed to take action against petrol station operators who charge prices that exceed government-regulated, subsidised levels, while pledging to intensify efforts to ensure smooth oil distribution nationwide.

BUSINESS

Thailand prepares to defend USTR on trade probes

Online Reporters, Published on 13/03/2026

» The Commerce Ministry has set up a task force to compile evidence to argue against the United States Trade Representative (USTR), which included Thailand in its new investigations into unfair practices.

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

Crypto operators freeze 10,000 suspect accounts

Business, Nuntawun Polkuamdee, Published on 10/03/2026

» Thailand's digital asset industry has intensified efforts to combat money laundering through mule accounts, with more than 10,000 suspicious accounts frozen under a newly enforced "Speed Bump" measure, according to the Thai Digital Asset Operators Trade Association (TDO).

BUSINESS

Fake Thai exports face fresh crackdown

Business, Wichit Chantanusornsiri, Published on 06/03/2026

» Thailand faces closer scrutiny over products falsely claiming "Made in Thailand" status that are exported to the US, following a surge in Thai exports to the American market over the past year.