Showing 1-10 of 234 results
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SEC files complaint for MORE share scam
Business, Nuntawun Polkuamdee, Published on 29/06/2023
» The Securities and Exchange Commission (SEC) has filed a complaint with the Economic Crime Suppression Division (ECD) and the Anti-Money Laundering Office (Amlo) against 32 individuals for their involvement in the 800-million-baht share manipulation of More Return Plc (MORE).
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NACC regulations against corruption and bribery in line with UNCAC and OECD
Published on 03/04/2023
» Educational institutes should play an important role in instilling and teaching people about honesty, says Niwatchai Kasemmongkol, secretary general of the National Anti-Corruption Commission (NACC).
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Former TOT chief gets 20 years for 2008 deal
Online Reporters, Published on 16/03/2023
» Former TOT president Varut Suvakorn has been sentenced to 20 years in prison and ordered to pay about one billion baht to the state agency for an unauthorised deal with Samart I-Mobile in 2008.
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MORE shares dip after asset seizure request
Business, Nuntawun Polkuamdee, Published on 11/02/2023
» Shares of More Return Plc (MORE) fell after the Anti-Money Laundering Office (Amlo) decided to confiscate 4.5 billion baht worth of assets from people involved in the company’s alleged fraudulent transactions in November last year.
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Amlo to seize B4.5bn in MORE-linked assets
News, Published on 10/02/2023
» The Anti-Money Laundering Office (Amlo) is preparing to seize assets worth nearly 4.5 billion baht from More Return Plc (MORE) in a follow-up to regulatory and criminal investigations into irregular trading in its shares last year.
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Elite Card in the hot seat over scandal
Business, Molpasorn Shoowong, Published on 01/02/2023
» Tourism and Sports Minister Phiphat Ratchakitprakarn asked the Royal Thai Police to investigate the accusation against members of Thailand Elite Card that have been linked with shady Chinese businesses, while tourism operators suggest connecting application procedures with international police to verify criminal records.
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Asian shares follow Wall Street downward
Business, Nuntawun Polkuamdee, Published on 24/12/2022
» RECAP: Asian stocks resumed their declines yesterday after a slump in US tech stocks and more economic data supporting the case for the Federal Reserve to keep raising interest rates set a downbeat tone.
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Singapore seeks 40 years in jail for stock market manipulator
Bloomberg News, Published on 05/11/2022
» Singapore prosecutors are seeking a 40-year jail sentence for John Soh Chee Wen for his role in the financial centre’s biggest case of stockmarket manipulation that caused almost US$8 billion in losses in 2013.
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Exiled renewable firm founder Nopporn seeks $1.5bn in UK fraud case
Published on 18/10/2022
» The founder of Thailand’s biggest wind power operator is seeking about $1.5 billion at a London fraud trial over allegations he was pressured to sell a large chunk of the firm just as he faced criminal charges in the country.
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NBTC seeks tough measures for merger
Business, Komsan Tortermvasana, Published on 18/10/2022
» Three of the five board members of the National Broadcasting and Telecommunications Commission (NBTC) are looking into tough remedy measures to govern the amalgamation deal of True Corporation and Total Access Communication (DTAC) in what appears to be a discouragement for the merger, an industry source said.
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