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Search Result for “suspicions”

Showing 1 - 10 of 37

BUSINESS

Gold and grey money in crosshairs

News Agencies and Post Reporters, Published on 09/01/2026

» Thailand is set to impose limits on speculative trading in gold as authorities step up efforts to curb the influence of a record-breaking rally in the precious metal on the baht.

BUSINESS

Temu parent sacks dozens after brawl with Chinese regulators

Bloomberg News, Published on 17/12/2025

» PDD Holdings Inc, the parent of the popular e-commerce platform Temu, has fired a government relations team in Shanghai following a fistfight between employees and visiting Chinese regulators, according to people familiar with the matter.

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

Surging Thai gold exports to Cambodia spark probe demand

Bloomberg, Published on 15/09/2025

» An unusual surge in Thai gold exports to neighboring Cambodia has triggered calls for an investigation. The shipments are seen as one factor fuelling a rally in the baht, which threatens to undermine the nation’s exports and tourism.

BUSINESS

Surging Thai gold exports to Cambodia spark demand for probe

Bloomberg News, Published on 13/09/2025

» An unusual surge in Thai gold exports to neighbouring Cambodia has triggered calls for an investigation. The shipments are seen as one factor fuelling a rally in the baht, which threatens to undermine the nation’s exports and tourism.

BUSINESS

Malaysia unveils first AI device chip to join global race

Bloomberg, Published on 26/08/2025

» Malaysia unveiled its own AI processor on Monday, joining a global race to build the most sought-after electronic components for artificial intelligence development.

BUSINESS

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.

BUSINESS

Quick fix sought to bolster listing rules

News, Wichit Chantanusornsiri, Published on 04/07/2023

» Finance Minister Arkhom Termpittayapaisith has instructed the Stock Exchange of Thailand (SET) and the Securities and Exchange Commission (SEC) to speed up finding more effective measures to prevent falsified financial accounts from being used to list a company on the bourse.

BUSINESS

Rough week for equities as central banks talk tough

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 24/06/2023

» RECAP: Asian stocks slumped in line with global equity markets, which have seen their worst week this year, as a string of hawkish central bank surprises made investors nervous about the economic cost of taming inflation.

BUSINESS

EU antitrust officials raid Red Bull

AFP, Published on 21/03/2023

» BRUSSELS: European Union antitrust investigators have raided the energy drink maker Red Bull over suspicions it abused its dominance in the wildly popular market, officials said Tuesday.