Showing 1 - 9 of 9
B4.5bn in assets impounded in MORE fraud
Wassayos Ngamkham, Published on 16/02/2023
» The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).
Assets of suspects in MORE Return trading case impounded
Wassayos Ngamkham, Published on 22/11/2022
» The Anti-Money Laundering Office (Amlo) has impounded the assets of suspects in the irregular trading of MORE Return Plc shares.
Irregular trading claim filed
News, Wassayos Ngamkham, Published on 15/11/2022
» The Stock Exchange of Thailand (SET) on Monday lodged a complaint with the Economic Crime Suppression Division (ECD) over the alleged irregular trading of More Return Plc (MORE) shares.
Thais still leery of travel to S Korea
News, Wassayos Ngamkham, Published on 17/10/2022
» Thai tourism operators and South Korean authorities are joining forces to reinvigorate tourism in the two countries as the Covid-19 pandemic is starting to ease with the lifting of most travel restrictions.
Saxena's last appeal thrown out
News, Wassayos Ngamkham, Published on 13/09/2022
» The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.
Crypto miners under watch
News, Wassayos Ngamkham, Published on 23/08/2022
» Authorities are keeping a close watch on at least 10 cryptocurrency trading platforms which it suspects might be engaging in illegal share manipulation.
Massive fraud in tourism scheme
News, Wassayos Ngamkham, Published on 20/02/2021
» The Tourism Authority of Thailand (TAT) has lodged a complaint with the Crime Suppression Division against almost 1,000 business operators for alleged fraud relating to the government's co-payment tourism scheme.
Samui brainstorms tourist entry plan
News, Wassayos Ngamkham, Published on 16/08/2020
» The president of the Tourism Association of Koh Samui will meet a sub-committee of the Centre for Covid-19 Situation Administration (CCSA) to brainstorm guidelines to allow foreign tourists to visit Samui.
Sena joins Hankyu Hanshin to adopt 'Geo Fit' in units
Business, Wassayos Ngamkham, Published on 08/11/2018
» Osaka: Sena Development has planned a collaboration with Hankyu Hanshin Properties Corp, aiming to debut luxury condominiums for 11 projects worth more than 35 billion baht in 2019. The main focus is on the innovation "Geo Fit" from Japan.