Showing 1 - 10 of 854
News, Wassayos Ngamkham, Published on 07/12/2022
» Patcharin Ittiwattana, an alleged close aide and Thai nominee of Chinese businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant, appeared with her lawyer on Tuesday for another interrogation session conducted as part of an ongoing investigation into a major Chinese criminal syndicate operating in Thailand.
Associated Press, Published on 07/05/2018
» WASHINGTON: President Donald Trump on Monday defended Gina Haspel, his nominee to head the Central Intelligence Agency, dismissing debate over her involvement in a harsh interrogation programme and arguing Democrats want her out because she "is too tough on terror".
News, Wassayos Ngamkham, Published on 05/04/2025
» The Department of Special Investigation (DSI) has identified three Thais suspected of acting as nominees holding shares in China Railway No.10 Thailand Co, which was awarded the contract to construct the State Audit Office's (SAO) 2.1-billion-baht building that collapsed in Bangkok during the earthquake on March 28.
Business, Phusadee Arunmas, Published on 22/05/2025
» The Commerce Ministry is accelerating its investigation into nominee businesses while aiming to finalise revisions to the 1999 Anti-Money Laundering Act within three months.
News, Mongkol Bangprapa, Published on 17/03/2021
» Prime Minister Prayut Chan-o-cha said he has received the candidate lists for ministerial posts nominated by government coalition parties, insisting he has the final say on a cabinet reshuffle.
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.
The Associated Press, Published on 05/05/2018
» WASHINGTON: The woman nominated to lead the Central Intelligence Agency has told US senators privately that she would stand firm against any effort to restart the brutal detention and interrogation programme the agency ran after 9/11, administration officials say.
AFP, Published on 29/06/2018
» GENEVA - Member states of the United Nations migration agency on Friday rejected President Donald Trump's nominee for director general, repudiating historic American control of the organisation.
Business, Phusadee Arunmas, Published on 24/04/2025
» The Ministry of Commerce has revised its strategy for inspecting the use of Thai nominees by foreign business operators by targeting six high-risk sectors.
Business, Lamonphet Apisitniran, Published on 06/05/2025
» The government is being asked to carefully promote foreign investment as some transnational firms plan to set up nominee businesses, where foreigners use Thai nationals as proxies.