Showing 1 - 10 of 36
Thai Life agent has licence cancelled
Business, Nuntawun Polkuamdee, Published on 12/12/2025
» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.
Initiative to develop corruption risk index
Business, Wichit Chantanusornsiri, Published on 21/01/2025
» The Comptroller General's Department has teamed up with the Open Contracting Partnership (OCP) to develop a risk index for corruption in government procurement.
Illegal securities trading targeted
Business, Nuntawun Polkuamdee, Published on 27/08/2024
» Stock market regulators are strengthening their collaboration with the Anti-Money Laundering Office (AMLO) in the fight against illegal securities trading, in a bid to dismantle criminal economic activities and enhance investor confidence in the Thai capital market.
Court accepts class-action suit against Stark auditors
Reuters and Online Reporters, Published on 31/07/2024
» A Thai court will allow a class-action lawsuit against the local office of the accounting firm Deloitte over its audit of scandal-hit Stark Corporation, it said in a document on Wednesday.
Scandal stalks stocks
Nareerat Wiriyapong, Yuthana Praiwan and Nuntawun Polkuamdee, Published on 22/07/2024
» The Stock Exchange of Thailand (SET) was recently hit by an accounting and embezzlement scandal at Stark Corporation, which is estimated to have cost at least 14.7 billion baht in damages to shareholders and stock investors.
Former Stark CEO charged, case with prosecutors
Online Reporters, Published on 24/06/2024
» The Department of Special Investigation (DSI) handed the former chief executive of collapsed Stark Corp, Chanin Yensudchai, over to public prosecutors on Monday for indictment on multiple charges.
Stark suspect denies cash transfers
Post Reporters, Published on 23/06/2024
» The lawyer of Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, on Sunday rejected reports his client had transferred more than 8 billion baht out of the country.
Key suspect in Stark fraud arrives in Bangkok after Dubai deportation
Online Reporters, Published on 23/06/2024
» Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, arrived in Bangkok on Sunday after he was deported from Dubai.
Key suspect in Stark fraud arrested in Dubai
Onnucha Hutasingh, Published on 22/06/2024
» Chanin Yensudchai, one of the key suspects in Stark Corporation embezzlement scandal, has been arrested in Dubai and will be deported on Sunday, according to a source familiar with the case.
Trial begins in Vietnam's largest, multi-billion-dollar fraud
Reuters, Published on 05/03/2024
» HANOI: The trial in Vietnam's largest financial fraud case on record began on Tuesday, with nearly 90 defendants accused of being part of a $12 billion scam, for which some of them risk the death penalty.