Showing 1 - 9 of 9
Thai Life agent has licence cancelled
Business, Nuntawun Polkuamdee, Published on 12/12/2025
» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.
Initiative to develop corruption risk index
Business, Wichit Chantanusornsiri, Published on 21/01/2025
» The Comptroller General's Department has teamed up with the Open Contracting Partnership (OCP) to develop a risk index for corruption in government procurement.
Illegal securities trading targeted
Business, Nuntawun Polkuamdee, Published on 27/08/2024
» Stock market regulators are strengthening their collaboration with the Anti-Money Laundering Office (AMLO) in the fight against illegal securities trading, in a bid to dismantle criminal economic activities and enhance investor confidence in the Thai capital market.
TCG Social Media files lawsuit against JKN Global
Business, Nareerat Wiriyapong, Published on 25/11/2023
» TCG Social Media Group, a gold-backed cryptocurrency platform, has filed a lawsuit against JKN Global Group demanding the owner of the Miss Universe Organization pay 1 billion baht in damages, as well as additional charges for asset embezzlement.
Media spending rally under threat
Business, Suchit Leesa-nguansuk, Published on 23/04/2021
» The fresh wave of the pandemic is threatening the recovery of Thailand's media spending this year, possibly reducing projected double-digit growth to flat growth in the worst-case scenario and a 4% increase in the best case, says Media Intelligence (MI), a media planning and creative agency.
UTCC survey finds corruption ebbing
Business, Phusadee Arunmas, Published on 17/08/2018
» Thailand's corruption situation improved in the first half of the year, thanks in part to the government taking serious action with respect to the temple funds embezzlement scandal and irregularities in an embezzlement-hit welfare fund intended to help poor students.
LH's former chairman proposes share purchase
Business, Pathom Sangwongwanich, Published on 22/06/2018
» SET-listed property developer Land and Houses Plc (LH) has received a proposal from former chairman Anant Asavabhokhin for a voluntary partial tender offer of the company's shares, worth around 1.41 billion baht.
WEH sees winds of change blowing yet again
Business, Jesus Alcocer, Published on 26/04/2018
» Wind Energy Holding (WEH) is preparing for a 2019 IPO, several years after the original public offering was derailed by one of the most publicised corruption scandals to hit Thailand.
Anti-embezzlement pricing fixes due by year-end
Business, Wichit Chantanusornsiri, Published on 18/04/2018
» The revised reference prices to be used for future auctions to prevent embezzlement are expected to be completed this year.