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Search Result for “criminal”

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BUSINESS

Levelling the e-commerce playing field

Business, Suchit Leesa-nguansuk, Published on 14/02/2026

» The Trade Competition Commission of Thailand (TCCT) has issued new guidelines for the Trade Competition Act of 2017, expected to be published in the Royal Gazette next month, aiming to curb unfair trade practices and prevent monopolistic behaviour in multi-sided platform businesses, with a focus on e-commerce.

BUSINESS

Bank of Thailand takes closer look at large cash transactions

Business, Somruedi Banchongduang, Published on 12/02/2026

» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.

BUSINESS

Shorter visa-free stays on the cards

Business, Molpasorn Shoowong, Published on 12/02/2026

» The Tourism and Sports Ministry insists the government's plan to reduce visa‑free stays from 60 days should not impact tourism, as most foreign tourists on average stay for less than a month.

BUSINESS

Adapting to a new world order

Business, Somhatai Mosika, Lamonphet Apisitniran and Suchit Leesa-nguansuk, Published on 02/02/2026

» As the global order shifts rapidly to geopolitical tensions, evolving trade rules and technological competition that is reshaping economics, business leaders and analysts are urging the country to adapt to these changes.

BUSINESS

Trump picks new Federal Reserve chief

Reuters, Published on 30/01/2026

» WASHINGTON - President Donald Trump on Friday chose former Federal Reserve governor Kevin Warsh to head the US central bank when Jerome Powell’s leadership term ‌ends in May, giving a frequent Fed critic a chance to put his idea ​of monetary policy “regime change” into practice.

BUSINESS

Vietnam police seize tonnes of fake coffee products made from soybeans

Reuters, Published on 30/01/2026

» HANOI - Police ‍in Vietnam ‍have launched a criminal investigation into a warehouse accused of producing fake coffee made from soybeans following ‌a raid earlier this week, the ​Ministry of Public Security said on Thursday.

BUSINESS

AIS clarifies illegal cross-border internet issue

Business, Komsan Tortermvasana, Published on 27/01/2026

» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.

BUSINESS

Renewed AI optimism gives Asian shares a lift

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 17/01/2026

» RECAP: Asian stocks advanced yesterday as the artificial intelligence boom regained momentum after Taiwan Semiconductor Manufacturing Co reported strong earnings. Risk appetite also improved after US President Donald Trump pulled back from threatened military action against Iran over a violent crackdown on protests.

BUSINESS

Phornprapha family members indicted for stock manipulation

Published on 13/01/2026

» Prosecutors have indicted three members of the Phornprapha family in the More Return stock manipulation scandal, with the Criminal Court accepting the charges and considering bail requests.

BUSINESS

Traders expect gold prices to continue to skyrocket

Nareerat Wiriyapong, Published on 12/01/2026

» Traders say gold prices should continue to rise in the near term after bullion broke through US$4,600 an ounce for the first time on Monday, resulting in the baht’s appreciation despite policymakers’ efforts to stem the rise.