Showing 1 - 8 of 8
Sansiri denies using nominees illegally
Post Reporters, Published on 18/08/2023
» Sansiri Plc has denied an accusation by whistleblower Chuvit Kamolvisit that the company used a housekeeper and three male security guards to hold proxy shares in a shell company set up to conceal the purchase of a 1.1-billion-baht plot of land in the Thong Lor area of Bangkok in 2016.
Legal tactics used to minimise tax
Business, Kanana Katharangsiporn, Published on 05/08/2023
» Chuvit Kamolvisit's allegation that Srettha Thavisin, former president of SET-listed developer Sansiri, was aware of landlords using legal tactics to evade tax payments on land transactions is a common practice among landowners to minimise tax liabilities.
Finance Ministry does not intend to divest from OR
Business, Wichit Chantanusornsiri, Published on 07/04/2021
» The Finance Ministry does not have any plans to divest from PTT Oil and Retail Business (OR), citing the impressive capital gains in the newly SET-listed firm, says Pantip Sripimol, director-general of the State Enterprise Policy Office (Sepo).
Four firms' shares to seek bids
Business, Wichit Chantanusornsiri, Published on 26/02/2020
» The State Enterprise Policy Office (Sepo) will put up for auction the shares of four more companies by September, part of a planned divestment of non-listed firms in which the Finance Ministry owns less than a 50% stake.
Sepo begins divestment process
Business, Wichit Chantanusornsiri, Published on 21/01/2019
» The State Enterprise Policy Office (Sepo) has kicked off its planned divestment of 72 privately owned companies in which it owns less than a 50% stake by putting 18 non-listed securities on sale.
Ministry puts 18 firms under the hammer
Business, Wichit Chantanusornsiri, Published on 11/12/2018
» The Finance Ministry plans to put the first 18 privately owned companies in which it owns less than a 50% stake on sale later this month.
Sepo sell-off of foreclosed shares nears
Business, Wichit Chantanusornsiri, Published on 04/06/2018
» The State Enterprise Policy Office's plan to put the foreclosed shares of 24 unlisted companies on sale is expected to be finalised this month, Sepo's chief says.
Sepo to sell shares of 24 firms in foreclosure
Business, Wichit Chantanusornsiri, Published on 25/01/2018
» The State Enterprise Policy Office (Sepo) plans to put the foreclosed shares of 24 unlisted companies, including four massage parlours, on sale early this year.