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Talks planned with China to promote purchase of Thai products
WEDNESDAY, AUGUST 21, 2024
Care will be taken not to damage relationship between the two countries, Tourism and Sports minister says
231 arrests in Phuket in crackdown on foreigners using Thai nominees
SATURDAY, JUNE 01, 2024
A total of 231 people, including 98 foreigners, have been arrested by the Central Investigation Bureau (CIB) police in a crackdown on foreigners using Thai nominees to help establish and conduct business illegally in Phuket province.
Ministry implements rigorous review process for business to deter Thai nominee deals
SUNDAY, SEPTEMBER 24, 2023
The Commerce Ministry’s Department of Business Development has launched a more thorough investigation into businesses set up under nominee arrangements. This practice has been found to be common in the property, tourism and resort industries.
Illegal Chinese investment suspected in 6 Chiang Mai property projects
THURSDAY, MARCH 09, 2023
Police have begun cracking down on Chinese investment groups using Thai nominees to buy real estate in Chiang Mai.
Triads targeted in crackdown on foreign businesses using Thai nominees
MONDAY, FEBRUARY 20, 2023
Triad grey businesses are among 325 foreign companies being investigated on suspicion of using Thai nominees to register in Thailand, the Department of Business Development (DBD) said on Monday.
BOJ Chief Nominee Ueda Known as Outspoken Economist who can Integrate Theory, Practice
SUNDAY, FEBRUARY 12, 2023
The nominee to be the next Bank of Japan governor, Kazuo Ueda, 71, is widely known as an economist who can integrate theory and practice, with a background in academia specializing in international economics.
Govt seeks ways to defuse nominee accounts as online scams skyrocket
MONDAY, JANUARY 30, 2023
The Finance Ministry’s Fiscal Policy Office has been tasked with solving the problem of scammers using nominees to open bank accounts and electronic wallets to escape the long arm of the law.
Biden's Supreme Court nominee to be confirmed Thursday, says Senate majority leader
WEDNESDAY, APRIL 06, 2022
It requires a simple majority of votes from the 100-seat Senate to confirm Jackson to be the first African American female justice on the Supreme Court.
Democrats are on a perilous course as they seek a nominee to challenge Trump
SUNDAY, FEBRUARY 23, 2020
DEMS-ANALYSIS: In their quest to find a challenger to oppose President Donald Trump, Democrats are on a perilous course. Less than a month into the primary-caucus calendar, they risk an acrimonious split in their ranks and the threat of a contested national convention that together could sink their hopes of winning in November. There seems no easy path forward.
Battle lines drawn for Senate showdown on Trump court nominee
SUNDAY, SEPTEMBER 23, 2018
US lawmakers drew battle lines Sunday ahead of a dramatic showdown over the fate of Donald Trump's Supreme Court nominee, after a university professor who accuses the judge of sexual assault agreed to testify publicly in the Senate.
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