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Search Result for “investigate”

Showing 1 - 10 of 302

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BUSINESS

Cybercriminals increasingly prey on small firms

Business, Suchit Leesa-nguansuk, Published on 05/12/2025

» Small and medium-sized enterprises (SMEs) are increasingly being targeted by cybercriminals, who exploit them for supply chain attacks or demand a ransom for their data.

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BUSINESS

SEC steps up laundering probe of listed firms

Business, Nuntawun Polkuamdee, Published on 05/12/2025

» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.

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BUSINESS

Domestic airfares continue to decrease

Business, Narumon Kasemsuk, Published on 04/12/2025

» Despite a dispute over expensive airfares to flood-stricken Hat Yai, average domestic ticket prices this year continued to decline, as low-cost carriers fled from underperforming Chinese routes to add domestic flights and avoid competition with state-backed Chinese airlines.

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BUSINESS

Agencies refine probe of Thaksin's assets

Business, Wichit Chantanusornsiri, Published on 25/11/2025

» The Revenue Department is preparing to further investigate former prime minister Thaksin Shinawatra's assets to recover the 17.6-billion-baht tax debt arising from share sales of Shin Corp, a telecom firm he founded, to Singapore's Temasek Holdings Pte.

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BUSINESS

Bank of Thailand chief wants weaker baht

Published on 22/11/2025

» Bank of Thailand governor Vitai Ratanakorn said on Saturday that a weaker baht would be beneficial for the economy, and that there was room to cut interest rates if needed to support growth.

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BUSINESS

Private sector launches anti-corruption drive

Business, Phusadee Arunmas, Published on 19/11/2025

» The Joint Standing Committee on Commerce, Industry and Banking (JSCCIB) has established a working group called "Zero Corruption: JSCCIB and Friends Won't Tolerate It" to declare the Thai private sector's opposition to all forms of corruption.

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BUSINESS

Thailand sets up special team to track ‘grey money’

Published on 05/11/2025

» The Thai government will set up a special team to track suspicious fund movements linked to online gambling, scam accounts and other “grey money” transactions.

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BUSINESS

Tackling a national scourge

Business, Post Reporters, Published on 27/10/2025

» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.

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BUSINESS

Thai SEC explains its role in tackling scams

Nuntawun Polkuamdee, Published on 24/10/2025

» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.

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BUSINESS

Bank of Thailand urged to address strong baht

Business, Somruedi Banchongduang, Published on 22/10/2025

» Business operators have renewed calls for the Bank of Thailand to address the baht's strength, saying an exchange rate of 34-35 baht per US dollar would be more favourable for exports.