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Search Result for “criminal record”

Showing 1 - 10 of 2,140

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

Parcel delivery fees hiked as fuel crisis bites

Business, Suchit Leesa-nguansuk, Published on 01/04/2026

» In Thailand's e-commerce market, where delivery is a crucial cost, the imposition of a fuel surcharge on users by three major express delivery providers could slow momentum.

BUSINESS

Business jet demand soars in Asia

Business, Molpasorn Shoowong, Published on 30/03/2026

» Amid commercial flight disruptions caused by the Mideast war, business jet usage is booming in Thailand and Southeast Asia, with plane manufacturers marketing their latest models of long‑range aircraft to wealthy individuals seeking to expand their businesses internationally.

BUSINESS

Delayed Iran deadline gives investors a breather

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 28/03/2026

» RECAP: Asian shares ‌pared losses on Friday as another delayed deadline in the Middle East war nudged oil prices lower, though there was still no end in sight to the unfolding energy crunch on the global economy.

BUSINESS

Stricter rules for digital platforms

Business, Suchit Leesa-nguansuk, Published on 26/03/2026

» After months of anticipation, Thailand has introduced sweeping new trade competition guidelines to govern multi-sided platforms, aiming to reshape the e-commerce landscape.

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

BUSINESS

Crackdown targets use of Thai proxies

Business, Wichit Chantanusornsiri, Published on 25/03/2026

» The government is tightening controls on nominees by introducing new measures to prevent foreigners from using Thais as proxies to operate businesses, effective April 1.

BUSINESS

Minor banking on asset‑light model

Business, Kanana Katharangsiporn, Published on 24/03/2026

» Minor Hotels, a subsidiary of SET-listed Minor International, plans to rebalance its investment‑heavy portfolio to a 50:50 mix from two‑thirds by prioritising asset‑light and franchise models, aiming to accelerate growth while maintaining selective investments.

BUSINESS

Booksellers predict upbeat market

Business, Kuakul Mornkum, Published on 23/03/2026

» The Thai book industry predicts a resilient year despite ongoing conflicts in the Middle East, according to the Publishers and Booksellers Association of Thailand (Pubat).

BUSINESS

GH Bank allays concerns over financial stability amid war

Business, Wichit Chantanusornsiri, Published on 17/03/2026

» The Government Housing (GH) Bank has sufficient financial stability to withstand a potential economic crisis that could arise from the war in the Middle East, says the bank's chief.