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Search Result for “CPPD investigators”

Showing 1 - 10 of 28

BUSINESS

Thai oil crisis eases after state takes action

Business, Yuthana Praiwan, Published on 24/03/2026

» The Department of Energy Business (DOEB) says Thailand's fuel shortage crisis is beginning to ease following a series of government interventions aimed at stabilising supply and distribution.

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

BUSINESS

New airline hubs poised to gain from travel rerouting

Business, Vijay Verghese, Published on 04/03/2026

» As Middle Eastern airports shut down following the attack on Iran and the swift counterstrikes across the region, the skies over a vast swathe of West Asia suddenly went silent as smoke rose from Dubai to Doha.

BUSINESS

SEC steps up laundering probe of listed firms

Business, Nuntawun Polkuamdee, Published on 05/12/2025

» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.

BUSINESS

Challenges to clinical trial growth in Thailand

Business, Published on 15/10/2025

» Thailand has potential to become an increasingly attractive location for pharmaceutical companies to conduct clinical trials. The total number of clinical trials conducted in 2024 was 527, an increase of 1.9% from 2023, BMI research has found.

BUSINESS

Thonburi Healthcare Group denies role in B7.5bn fraud case

Business, Nuntawun Polkuamdee & Nareerat Wiriyapong, Published on 26/11/2024

» SET-listed Thonburi Healthcare Group (THG) has denied involvement in the alleged multi-billion-baht fraud involving its founder and former chairman Boon Vanasin, his wife and a daughter, saying the case does not affect its business or operations.

BUSINESS

Is USDT used for money laundering?

Business, Nuntawun Polkuamdee, Published on 09/11/2024

» At the peak of investigations into iCon Group's alleged fraud late last month, the Anti-Money Laundering Office checked the money trail of 247 million USDT, a cryptocurrency, worth more than 8 billion baht, suspecting the direct sales firm laundered funds through the popular stablecoin.

BUSINESS

Stay ahead of the security curve

Business, Published on 03/01/2024

» The evolution of advanced persistent threats (APT) will make 2024 another challenging year for anyone concerned about or responsible for cybersecurity, according to Kaspersky, the global cybersecurity firm.

BUSINESS

Crypto scammers in the crosshairs

Business, Suchit Leesa-nguansuk, Published on 23/12/2023

» Binance has joined forces with the Royal Thai Police to fortify the latter's forensic expertise in cryptocurrency, uniting to combat the surge in digital asset-related crimes.

BUSINESS

Pork smugglers facing crackdown

Business, Wichit Chantanusornsiri, Published on 17/10/2023

» Over the past three years, there has been a 20-fold increase in the number of arrests made for the smuggling of pig products.