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Three alleged Thai nominees of CREC surrender to DSI
MONDAY, APRIL 21, 2025
Three Thais alleged to be CREC nominees surrender to DSI over collapsed SAO building; officials probe possible breach of foreign business laws.
Senate panel finds 3 suspected nominees of CREC No. 10 hold shares in 11 other firms
WEDNESDAY, APRIL 09, 2025
Senate panel finds 3 suspected Thai nominees of CREC No. 10 hold shares in 11 other firms, raising concerns over foreign nominee practices.
ITD-CREC No.10 confirms compliance after building collapse
FRIDAY, APRIL 04, 2025
ITD-CREC No.10 (Thailand) Joint Venture Issues Third Statement on Collapse of Office Building Following Earthquake
23 'China Railway' subsidiaries in Thailand with 5.7B baht capital
FRIDAY, APRIL 04, 2025
"Krungthep Turakij" continues to investigate the Chinese company network linked to the new State Audit Office (SAO) building project, valued at 2.136 billion baht.
ITD-CREC raises suspicion after winning SAO project without bidding
FRIDAY, APRIL 04, 2025
The Anti-Corruption Organization of Thailand (ACT) exposes irregularities in the SAO building construction project, which collapsed due to an earthquake. It found that ITD-CREC, the winning bidder, was not listed among those submitting bidding documents or undergoing qualification and technical evaluations.
DSI investigates 3 Thai nominees holding CREC shares, Xin Ke Yuan tax fraud
THURSDAY, APRIL 03, 2025
The DSI is set to charge three Thai nationals who acted as nominees for China Railway Number 10, holding shares in the company as representatives of foreign nationals in the construction sector. Meanwhile, the Revenue Department files charges against "Xin Ke Yuan" for tax fraud.
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