Showing 1 - 10 of 162
Probe into coconut slump
News, Published on 31/03/2026
» The Ombudsman will travel to Ratchaburi on Friday to hear complaints over coconut packing houses, or "longs", and the sharp drop in coconut prices, amid concerns over possible price collusion and foreign nominee arrangements.
Chon Buri firms with nominee ties shuttered
News, Published on 23/03/2026
» The Department of Business Development (DBD) has ordered the immediate closure of four companies in Chon Buri after uncovering suspected nominee arrangements linked to foreign-controlled tourism businesses.
DSI nails more than 3,300 special cases
News, Post reporters, Published on 29/01/2026
» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.
Bail rejected for ex-MP candidate in laundering case
News, Post Reporters, Published on 02/01/2026
» The Criminal Court rejected bail for Boonyarit Raorungrot, a former MP candidate of the People's Party (PP), citing money laundering allegations tied to drug networks and a risk he might flee.
Korn issues warning on 7 probed companies
News, Nuntawun Polkuamdee, Published on 26/12/2025
» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.
Ministries tackle nominees
News, Phusadee Arunmas, Published on 24/05/2025
» The Ministry of Commerce and the Ministry of Interior have signed a Memorandum of Understanding (MoU) to tackle the long-standing issue of foreign nationals using Thai nominees to acquire land unlawfully.
DSI seeks trio over ownership
News, Wassayos Ngamkham, Published on 21/04/2025
» A search is underway for three Thai executives of China Railway No.10 (Thailand) Co who are wanted by authorities in connection with the collapse of the State Audit Office building during the March 28 earthquake, which killed dozens of workers.
100 questioned over Bangkok building collapse
News, Wassayos Ngamkham, Published on 10/04/2025
» Police have interviewed nearly 100 people as part of an investigation into the collapse of the State Audit Office (SAO) building in Bangkok, said a senior police officer.
Tweaking the casino plan
News, Achadthaya Chuenniran, Mongkol Bangprapa and Supoj Wancharoen, Published on 17/09/2024
» Members of the tourism sector welcome the government's policy on integrated entertainment complex development in the hope it will stimulate the economy, suggesting that some laws and regulations be amended to support the cause.
Looking over their shoulder
News, Published on 24/08/2024
» An air of uncertainty has surrounded the People's Party (PP) barely two days since it became the rescue vessel for MPs from the dissolved Move Forward Party (MFP).