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Search Result for “DSI”

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BUSINESS

LH founder surprised by DSI summons

Business, Published on 19/05/2017

» Land and Houses Plc (LH), one of the country's largest housing developers, is playing down the Department of Special Investment (DSI) summons of its founder and major shareholder, Anant Asavabhokin, to answer money-laundering charges over land sales tied to an embezzlement case.

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BUSINESS

KTB chief to impose discipline

Business, Wichit Chantanusornsiri, Published on 07/01/2019

» Krungthai Bank's board of directors has delegated KTB chief executive Payong Srivanich to take responsibility for proceeding with disciplinary actions against several of the bank's executives and employees who were found to be implicated in extending loans to Energy Earth Plc.