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Search Result for “investigations”

Showing 1 - 10 of 87

BUSINESS

IHG to add nearly 40 hotels to Thai portfolio in 3-5 years

Business, Molpasorn Shoowong, Published on 21/01/2026

» Thailand still has an undersupply of hotel rooms, according to international chain IHG Hotels & Resorts, which aims to add nearly 40 hotels here in 3-5 years, adding the next government should address the strong currency.

BUSINESS

Waiting game takes a toll

Business, Wichit Chantanusornsiri, Somhatai Mosika and Nuntawun Polkuamdee, Published on 19/01/2026

» As the US Supreme Court holds off on a ruling on the Trump tariffs, the world waits and analysts anticipate trade with the US will continue despite some importers being skittish about placing large orders.

BUSINESS

SEC steps up laundering probe of listed firms

Business, Nuntawun Polkuamdee, Published on 05/12/2025

» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.

BUSINESS

Mule bank account crackdown launched

Business, Phusadee Arunmas, Published on 25/11/2025

» The Department of Business Development (DBD) has announced five measures to prevent the use of mule account nominees.

BUSINESS

Agencies refine probe of Thaksin's assets

Business, Wichit Chantanusornsiri, Published on 25/11/2025

» The Revenue Department is preparing to further investigate former prime minister Thaksin Shinawatra's assets to recover the 17.6-billion-baht tax debt arising from share sales of Shin Corp, a telecom firm he founded, to Singapore's Temasek Holdings Pte.

BUSINESS

SEC launches crackdown on laundering, scammers

Business, Nuntawun Polkuamdee, Published on 24/11/2025

» The Securities and Exchange Commission (SEC) is stepping up enforcement and expanding proactive safeguards to ensure Thailand's capital market and digital asset ecosystem do not become channels for money laundering or technology-driven crimes.

BUSINESS

Finansia X rejects money laundering claim

Business, Published on 15/11/2025

» The SET-listed investment bank Finansia X (FSX) has denied allegations that the company and its executives are linked to a money laundering network, saying such media reports are false.

BUSINESS

Banks step up monitoring of grey money

Business, Somruedi Banchongduang, Published on 06/11/2025

» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.

BUSINESS

SEC poised to launch Securities Bureau

Business, Nuntawun Polkuamdee, Published on 04/11/2025

» The Securities and Exchange Commission (SEC) expects to launch the Securities Data Exchange Platform, also known as the Securities Bureau, by early 2026 as part of efforts to strengthen risk management in the brokerage system.

BUSINESS

When 'rule of law' becomes a 'tool of flaw'

Business, Sorayuth Vathanavisuth, Published on 16/10/2025

» On March 28 this year, Thai people experienced not only the strongest earthquake in the country's modern history but also the tragedy of the State Audit Office collapse. It took just eight seconds for the impact of the tremor to reduce the 30-floor under-construction building to rubble. More than 90 people lost their lives.