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Search Result for “DSI probe”

Showing 1 - 10 of 166

BUSINESS

SEC bans auditor after Stark scandal

Business, Nuntawun Polkuamdee, Published on 02/04/2026

» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.

BUSINESS

Gas price hike to push up Thai power bills

Business, Yuthana Praiwan, Published on 25/03/2026

» The new government is bracing for a surge in electricity bills as liquefied natural gas (LNG) prices climb in the wake of conflict in the Middle East, according to an energy official who requested anonymity.

BUSINESS

Authorities in talks on US tariffs and finalising FTAs

Business, Somhatai Mosika, Published on 24/03/2026

» The Thai authorities are actively engaged in negotiations with the United States regarding tariffs and the ongoing Section 301 investigation, while also aiming to finalise free trade agreements (FTAs) with key trade partners such as the European Union by the end of this year, according to the Department of Trade Negotiations (DTN).

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

Agencies refine probe of Thaksin's assets

Business, Wichit Chantanusornsiri, Published on 25/11/2025

» The Revenue Department is preparing to further investigate former prime minister Thaksin Shinawatra's assets to recover the 17.6-billion-baht tax debt arising from share sales of Shin Corp, a telecom firm he founded, to Singapore's Temasek Holdings Pte.

BUSINESS

Department of Special Investigation event addresses piracy fears

Business, Kuakul Mornkum, Published on 24/10/2025

» As the consumption of online content continues to rise and the internet becomes more prominent in everyday life, the Department of Special Investigation (DSI) urges parents to teach their children to respect creative work to prevent copyright infringements.

BUSINESS

Department to probe Raan Jay Fai pricing scandal

Business, Phusadee Arunmas and Kuakul Mornkum, Published on 19/08/2025

» The Department of Internal Trade (DIT) will investigate Raan Jay Fai's crabmeat omelettes following a claim by an influencer concerning an excessive additional charge.

BUSINESS

Thailand bolsters digital defences

Business, Komsan Tortermvasana, Published on 21/06/2025

» The Digital Economy and Society (DES) Ministry wants to improve government cybersecurity by obliging all state agencies to adopt multi-factor authentication (MFA) when logging in to their systems.

BUSINESS

JKN founder, sister resign after SEC files charges

Business, Nuntawun Polkuamdee, Published on 07/06/2025

» Jakkaphong Jakrajutatip, chief executive of JKN Global Group, and her sister, Pimuma Jakrajutatip, have resigned from all executive and other positions at the SET-listed content and media buying company after the Securities and Exchange Commission (SEC) filed criminal complaints against the pair.

BUSINESS

Ministry steps up nominee probe

Business, Phusadee Arunmas, Published on 22/05/2025

» The Commerce Ministry is accelerating its investigation into nominee businesses while aiming to finalise revisions to the 1999 Anti-Money Laundering Act within three months.