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Search Result for “irregularities”

Showing 1 - 10 of 53

BUSINESS

ID project in the eye of the storm

Business, Suchit Leesa-nguansuk and Komsan Tortemvasana, Published on 29/11/2025

» Thailand's suspension of iris scans by Tools for Humanity (TFH), the company behind the World ID project, highlights the challenges the country faces in regulating emerging technology.

BUSINESS

Strengthening of SEC power facing delay

Business, Nuntawun Polkuamdee, Published on 21/10/2025

» The royal decree that would grant the stock market regulator the authority to submit case files directly to the public prosecutor, bypassing the police as an intermediary, may be indefinitely delayed, as it requires the approval of parliament, says the Stock Exchange of Thailand (SET).

BUSINESS

Innocent victims of the mule crackdown

Business, Somruedi Banchongduang, Published on 22/09/2025

» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.

BUSINESS

Cabinet approves support for firms hit by new tax

Business, Wichit Chantanusornsiri, Published on 03/09/2025

» The cabinet on Tuesday approved in principle the draft National Competitiveness Enhancement for Targeted Industries Bill to mitigate the impact of the so-called Top-Up Tax.

BUSINESS

JKN founder, sister resign after SEC files charges

Business, Nuntawun Polkuamdee, Published on 07/06/2025

» Jakkaphong Jakrajutatip, chief executive of JKN Global Group, and her sister, Pimuma Jakrajutatip, have resigned from all executive and other positions at the SET-listed content and media buying company after the Securities and Exchange Commission (SEC) filed criminal complaints against the pair.

BUSINESS

Thailand's digital ministry rolls out anti-scam sandbox

Business, Komsan Tortermvasana, Published on 07/03/2025

» The Digital Economy and Society (DES) Ministry has introduced a sandbox to test its "DE fence" anti-scam and spam platform in a fresh effort to suppress call centre gangs.

BUSINESS

State crackdown prepared for foreigners using Thai nominees

Business, Phusadee Arunmas, Published on 16/11/2024

» The Commerce Ministry has drafted a plan to deal with foreign businesses that use Thai nominees to operate in the country.

BUSINESS

China vows to maintain Thailand trade balance

Business, Phusadee Arunmas, Published on 27/09/2024

» China has pledged to maintain its trade balance with Thailand, reducing the latter's trade deficit by purchasing more agricultural products and supporting Thai small businesses accessing Chinese e-commerce platforms.

BUSINESS

Renewable scheme to start in Q4

Business, Yuthana Praiwan, Published on 24/09/2024

» The much delayed second-phase 3.6-gigawatt renewable scheme is likely to start in the fourth quarter of this year, following the end of a legal dispute concerning the first phase, says an energy official.

PROPERTY

Narongdej family fully backs Raimon Land's capital increase

Business, Nareerat Wiriyapong, Published on 04/09/2024

» The Narongdej family is fully committed to Raimon Land's (RML) ongoing capital increase, says the company's chairman, noting that the completed and ongoing projects of the listed luxury property developer would generate more than 30 billion baht in revenue over the next 1-3 years.