Thai stock regulator files fraud charges against execs and major shareholder of Stark Corp

The Securities and Exchange Commission (SEC) filed a formal complaint with the Department of Special Investigation (DSI) today (Thursday), against six individuals, who are former and active executives and a…

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Lessons for investors and authorities from Stark accounting scandal  

The Stock Exchange of Thailand (SET) Index has been heading south in recent days due to poor market sentiment, partly caused by the accounting scandal at Stark Corporation Public Company…

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Image Credit: SEC (via Cablecom Networks)

SEC asks public prosecutor to help get ฿2.3m fine from former THG chairman

The Office of the Securities and Exchange Commission (SEC) has asked public prosecutors to sue Dr. Boon Vanasin, former chairman of the Thonburi Healthcare Group (THG), for payment of a…

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Bitkub Blockchain Technology’s CTO banned from executive post for a year, fined

Thailand’s Securities and Exchange Commission (SEC) has barred an executive of Bitkub Blockchain Technology Company, a subsidiary of Bitkub Capital Group Holdings (BCGH), from holding an executive post in the…

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Boon Vanasin, Chairman of Thonburi Healthcare Group, talks to a journalist during an interview with Reuters at his office in Bangkok, Thailand, July 6, 2021. (Photo by REUTERS/Artorn Pookasook)

Dr Boon Vanasin, the medical tycoon in eye of Thailand’s vaccine storm

Thonburi Healthcare Group (THG) chairman Dr. Boon Vanasin looked like a saint and savior to many people when he began fearlessly pushing to procure mRNA vaccines three months ago. But…

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A Bitcoin digital currency ATM shop in Marseille, southern France, on January 8, 2021. (Photo by NICOLAS TUCAT / AFP)

Cryptocurrency gains momentum in Thailand, across globe     

Proponents of cryptocurrency are celebrating after the Securities and Exchange Commission (SEC) reached a conclusion on how to regulate trading of the asset in Thailand. “Very glad to see this…

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