Thu, 27 Dec 2018 16:30
Hot : NACC finds Prawit innocent in relation to luxury watches
The national anti-graft commission on Thursday ruled in favour of Deputy Prime Minister General Prawit Wongsuwan, saying he was not guilty of falsely reporting or concealing his assets.
Wed, 26 Dec 2018 01:00
Nusasiri acquires assets of Panacee Medical
Nusasiri Plc reported to the Stock Exchange of Thailand yesterday that the company has acquired assets and disposition of the assets of Panacee Medical Hong Kong Co Ltd worth US$1 million (Bt32.5 million).
Tue, 25 Dec 2018 16:09
AMLO seizes Bt4.6 billion assets from transport firm
The Anti-Money Laundering Office (AMLO) has seized Bt4.6 billion worth of assets belonging to OA Transport Company in Phuket and other provinces following a court judgement as compensation for dodging tax.
Tue, 18 Dec 2018 18:49
Bt240m of assets seized in Patong and Chiang Mai counterfeit goods raids
Immigration chief Lt-General Surachate Hakparn is continuing his counterfeit-goods crackdown in Patong and Chiang Mai, where Bt240 million-worth of assets have been seized over the past month.
Tue, 18 Dec 2018 01:00
Virtual currencies to be called crypto-assets
JAPAN’s Financial Services Agency has decided to integrate the names of bitcoins and other virtual currencies, which are traded online as fictitious money, into a category called “crypto-assets,” according to The Yomiuri Shimbun.
Mon, 17 Dec 2018 08:16
BHP announces stock buyback, special dividend
BHP will issue a special dividend for shareholders after selling its US shale assets, the miner said Monday as it completed a US$7.3 billion stock buyback.
Sat, 15 Dec 2018 01:00
The distributed passion of a crypto pioneer Insom
A passion for cryptocurrency and blockchain advanced technology drove Sub-lieutenant Poramin Insom to quit his job three years ago at the Royal Thai Armed Forces, where he was in charge of cyberwarfare, to pursue his dream of creating a practical real-life use for digital assets.
Fri, 14 Dec 2018 01:00
Former NLA member declares yearly earnings of Bt6.6m
FORMER AIR Force chief ACM Johm Rungswang declared assets worth Bt20.8 million and yearly earnings of Bt6.6 million before resigning as a National Legislative Assembly (NLA) member on October 1, the anti-graft agency revealed yesterday.
Thu, 13 Dec 2018 12:51
Bt39m of assets seized in Magic Skin scandal
The Anti-Money Laundering Office (AMLO) has seized Bt19 million cash and two luxury cars worth Bt10 million each in the scandal involving Magic Skin Co for allegedly supplying substandard cosmetics and weight- loss products.
Wed, 12 Dec 2018 01:00
Prayut amends anti-graft law, not everybody required to declare assets
THE JUNTA has decided to make crucial changes to the latest anti-corruption law after many members of state university councils and heath organisation boards decided to quit their posts en masse.
Tue, 04 Dec 2018 01:00
Many quitting agencies due to assets rule
Members of health organisations stepping down to avoid revealing their finances.
Thu, 29 Nov 2018 01:00
Prawit hands back more assets seized from moneylenders
DEPUTY Prime Minister Prawit Wongsuwan, who is also defence minister, yesterday presented 2,012 debtors in Loei province assets worth over Bt3.4 billion, including 1,773 land-title deeds, Defence Ministry spokesman Lt-General Kongcheep Tantravanich said.
Thu, 08 Nov 2018 14:41
New managing director appointed at LJ Partnership
LJ Partnership, an independent investment firm advising institutional and private clients that currently supervises US$15 billion (Bt493 billion) in assets, has announced the appointment of Neill O'Brien as managing director.
Thu, 08 Nov 2018 14:36
TREIT acquires high quality sale-and-leaseback assets from Star Micronics
Ticon Freehold & Leasehold Real Estate Investment Trust (TREIT) has recently invested in high quality assets with a total value of Bt90 million from Star Micronics.
Fri, 19 Oct 2018 19:22
Bt147-bn in disputed assets sold in 2018
The Legal Execution Department has handled about Bt147 billion worth of disputed assets that were seized after litigation in the 2018 fiscal year.