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Search Result for “money laundering”

Showing 11 - 20 of 35

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Betting on the future

Business, Published on 08/04/2024

» Casino legalisation resurfaced as a political issue last month after the House of Representatives supported a study by a panel of lawmakers to allow casinos as part of large entertainment complexes, eager to gain estimated revenue of 440 billion baht per year.

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US and China ‘to discuss EV overproduction’

Published on 06/04/2024

» The United States and China have agreed to launch talks on “balanced growth” in their domestic economies as well as globally.

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Singapore jails money launderer for 13 months

Published on 02/04/2024

» SINGAPORE - The first person to plead guilty in the biggest money-laundering case in the history of Singapore has been sentenced to 13 months in jail.

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Thailand gains access to XTransfer platform

Business, Suchit Leesa-nguansuk, Published on 28/03/2024

» XTransfer, a Chinese fintech unicorn, has expanded its business-to-business (B2B) cross-border trade payment platform to Thailand to capitalise on global trade conducted by small and medium-sized enterprises (SMEs).

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National AI strategy outlines 6 projects

Business, Suchit Leesa-nguansuk, Published on 11/03/2024

» Building an artificial intelligence (AI) workforce and the creation of a Thai large language model (ThaiLLM) are among the six proposed flagship projects under the second phase of the national AI strategy and action plan.

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Authorities nab Stark's acting CEO in financial misconduct case

Chairith Yonpiam, Published on 11/02/2024

» Stark's acting CEO Vonnarat Tangkaravakoon, suspected of being involved in the scandals that have rocked the corporation recently, was arrested on Saturday in a hospital where he had been admitted for medical treatment.

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India cracks down on offshore crypto exchanges

Published on 10/01/2024

» India has stepped up its crackdown on offshore crypto exchanges operating without local registrations, asking Apple to remove the apps of platforms including Binance from its App Store in the country.

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Seeing stars in 2024

Business, Published on 01/01/2024

» Many economists project Thailand to be on a recovery course thanks to resilient domestic demand and an uptick in tourist arrivals.

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SEC charges 3 former Stark executives

Business, Nuntawun Polkuamdee, Published on 28/12/2023

» The Securities and Exchange Commission (SEC) has filed insider trading charges against three former directors or executives of fraud-plagued Stark Corporation with the Department of Special Investigation (DSI).

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SEC accuses former Stark executives of insider trading

Post Reporters, Published on 27/12/2023

» The Securities and Exchange Commission (SEC) has accused three former executives of Stark Corporation of insider trading for selling its shares before the release of suspicious data.