Showing 1 - 10 of 29
Phornprapha family members indicted for stock manipulation
Published on 13/01/2026
» Prosecutors have indicted three members of the Phornprapha family in the More Return stock manipulation scandal, with the Criminal Court accepting the charges and considering bail requests.
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.
BRICS gather in Rio as Trump tariff wars loom
AFP, Published on 06/07/2025
» RIO DE JANEIRO (BRAZIL) - BRICS leaders descended on sunny Rio de Janeiro Sunday, ready to issue a dark warning that US President Donald Trump's "indiscriminate" import tariffs risk hurting the global economy.
Bourse urges investor caution on MORE shares
Business, Nuntawun Polkuamdee, Published on 18/04/2025
» The Stock Exchange of Thailand (SET) has issued a warning to investors, urging them to consider attending the annual general meeting (AGM) of More Return Plc (MORE) on Friday, while thoroughly reviewing the proposed capital increase of 30% of the company's capital.
US charges Indian billionaire Adani with bribery
Reuters, Published on 21/11/2024
» Gautam Adani, the billionaire chairman of the Indian conglomerate Adani Group and one of the world’s richest people, has been indicted in New York over his role in a $265-million bribery scheme, according to US prosecutors.
Trial of disgraced crypto star Bankman-Fried begins
AFP, Published on 03/10/2023
» NEW YORK - The trial of Sam Bankman-Fried, the former CEO of one of the cryptocurrency industry's biggest exchanges, begins on Tuesday to determine whether he committed massive fraud against more than a million clients.
Laundering scandal ensnares Singapore banking giants
Bloomberg News, Published on 30/08/2023
» SINGAPORE: Some of the biggest local and international banks in Singapore are becoming embroiled in one of the city-state’s largest money laundering cases involving over S$1 billion (US$740 million) worth of assets.
Asian shares advance as Fed pause lifts hopes
Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 17/06/2023
» RECAP: Asian shares rose to a four-month high yesterday as US economic data lifted expectations that the Federal Reserve is near the end of its rate-hike cycle. Expectations of more stimulus from China also buoyed investor sentiment.
S Korea indicts Terraform Labs co-founder, 9 others
Business, Sangmi ChaHooyeon Kim, Published on 26/04/2023
» SEOUL: South Korea indicted Terraform Labs co-founder Daniel Shin along with nine others on multiple charges including violations of capital markets law.
Saxena's last appeal thrown out
News, Wassayos Ngamkham, Published on 13/09/2022
» The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.