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Search Result for “indictment”

Showing 1 - 10 of 26

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.

BUSINESS

Cambodia to liquidate bank linked to accused scam boss

News Agencies, Published on 08/01/2026

» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.

BUSINESS

US charges Indian billionaire Adani with bribery

Reuters, Published on 21/11/2024

» Gautam Adani, the billionaire chairman of the Indian conglomerate Adani Group and one of the world’s richest people, has been indicted in New York over his role in a $265-million bribery scheme, according to US prosecutors.

BUSINESS

Former Stark CEO charged, case with prosecutors

Online Reporters, Published on 24/06/2024

» The Department of Special Investigation (DSI) handed the former chief executive of collapsed Stark Corp, Chanin Yensudchai, over to public prosecutors on Monday for indictment on multiple charges.

BUSINESS

Stark suspect denies cash transfers

Post Reporters, Published on 23/06/2024

» The lawyer of Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, on Sunday rejected reports his client had transferred more than 8 billion baht out of the country.

BUSINESS

PM blames court cases for SET decline

Nareerat Wiriyapong and Phusadee Arunmas, Published on 11/06/2024

» Prime Minister Srettha Thavisin on Tuesday admitted that the current political situation could be affecting the stock market, which hit a four-year low on Monday.

BUSINESS

Authorities nab Stark's acting CEO in financial misconduct case

Chairith Yonpiam, Published on 11/02/2024

» Stark's acting CEO Vonnarat Tangkaravakoon, suspected of being involved in the scandals that have rocked the corporation recently, was arrested on Saturday in a hospital where he had been admitted for medical treatment.

BUSINESS

Asian shares gain as bank worries ease

Business, Nuntawun Polkuamdee, Published on 01/04/2023

» RECAP: Asian stock markets advanced yesterday as investors' focus shifted from worries about the global banking system. That followed a revival on Wall Street, where rate-sensitive property and technology stocks led gains on Thursday.

BUSINESS

US files criminal charges against crypto tycoon Bankman-Fried

AFP, Published on 13/12/2022

» NEW YORK - US prosecutors slapped disgraced cryptocurrency tycoon Sam Bankman-Fried with multiple criminal charges on Tuesday for massive fraud as he built his FTX crypto empire.

BUSINESS

ThaiBev shares fall on IPO delay news

Bloomberg News, Published on 12/08/2022

» SINGAPORE: Shares of Thai Beverage Plc slumped on Friday after the company deferred the initial public offering (IPO) of its brewery unit in Singapore once again, citing “prolonged challenging market conditions”.