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Search Result for “irregularities”

Showing 1 - 10 of 140

BUSINESS

Sale of state enterprise land in Bang Na halted

News, Apinya Wipatayotin, Published on 12/02/2026

» The Ministry of Natural Resources and Environment has halted the sale of land in Bang Na district of Bangkok belonging to the Forest Industry Organization (FIO), saying it had been undervalued.

BUSINESS

ID project in the eye of the storm

Business, Suchit Leesa-nguansuk and Komsan Tortemvasana, Published on 29/11/2025

» Thailand's suspension of iris scans by Tools for Humanity (TFH), the company behind the World ID project, highlights the challenges the country faces in regulating emerging technology.

BUSINESS

Bank of Thailand steps up anti-scam scrutiny

Published on 04/11/2025

» The Bank of Thailand will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as the country struggles to curb online scams.

BUSINESS

Phangan nominee crackdown stepped up

Phusadee Arunmas, Published on 23/10/2025

» Thai authorities say they found irregularities involving an accounting firm and real estate projects possibly linked to foreign owners during a recent inspection of suspected nominee businesses on the tourist island of Koh Phangan.

BUSINESS

Strengthening of SEC power facing delay

Business, Nuntawun Polkuamdee, Published on 21/10/2025

» The royal decree that would grant the stock market regulator the authority to submit case files directly to the public prosecutor, bypassing the police as an intermediary, may be indefinitely delayed, as it requires the approval of parliament, says the Stock Exchange of Thailand (SET).

BUSINESS

Plus Property Redefines Luxury Living with Lifestyle Management 

Published on 10/10/2025

» Plus Property has announced its intention to elevate residential property management within the luxury segment through the introduction of its ‘Lifestyle Luxury Management’ concept. The initiative aims to transform Thailand’s property management practices from asset oversight to the comprehensive delivery of curated living experiences. This approach aligns with the continued growth of the branded residences market, driven by genuine demand, the return of foreign investors, and increasing participation from high-net-worth individuals (HNWIs). The company is placing greater emphasis on services that address modern lifestyle and hospitality needs. 

BUSINESS

Thailand crypto fund push expanding beyond Bitcoin

Published on 02/10/2025

» Thailand is working to expand its domestic cryptocurrency exchange-traded fund plans beyond Bitcoin to include other digital tokens, with the rollout expected early next year, according to the Securities and Exchange Commission (SEC).

BUSINESS

Innocent victims of the mule crackdown

Business, Somruedi Banchongduang, Published on 22/09/2025

» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.

BUSINESS

Bank of Thailand intervenes to slow currency moves: official

Reuters, Published on 19/09/2025

» Thailand's central bank has intervened to slow the baht’s movement, an assistant governor said on Friday after the baht rose to its strongest levels in four years, threatening the country's struggling economy.

BUSINESS

New government considers ways to stabilise baht

News Agencies and Online Reporters, Published on 18/09/2025

» The new government will work with the Bank of Thailand to manage the baht, now trading at its strongest level in four years, and will monitor capital inflows and gold trading for any irregularities, the incoming finance minister said on Thursday.