"I have repeatedly said in order for foreign criminals to launder money through Thailand's economic system, they must receive cooperation from Thai nationals," wrote Mr Korn, now a member of the Democrat Party. Such transactions could facilitate scammers in moving or fleeing with illegal funds, particularly in the case of large block trades, said Mr Korn. They are highly motivated, and we cannot afford to be slow," said Mr Korn. The SEC noted its investigations focus on the shareholding structures of listed companies, not their business operations or trading activities on the SET. However, investigations are not directly related to companies' operating performance or the trading of their shares on the exchange.

Source: Bangkok Post December 25, 2025 23:05 UTC