Showing 1 - 10 of 92
6 get jail terms in loan scandal
News, Wassayos Ngamkham, Published on 20/08/2022
» The Central Criminal Court for Corruption and Misconduct Cases yesterday sentenced a former executive of real estate developer Krisdamahanakorn and five others to 20 years in jail each for money laundering in connection with the Krungthai Bank (KTB) loan scandal.
Can Thaksin secure a pardon?
News, Aekarach Sattaburuth, Published on 10/01/2022
» Thaksin Shinawatra, who was ousted as prime minister in a 2006 coup and now lives in exile, has recently been expressing his wish to return to Thailand.
KTB acquittal sees DSI launch probe
News, King-oua Laohong, Published on 09/10/2021
» The Department of Special Investigation (DSI) has set up a team to examine the public prosecutor's decision not to indict a secretary of Khunying Potjaman na Pombejra, former wife of former prime minister Thaksin Shinawatra, and her secretary's husband in a money-laundering case linked to the Krungthai Bank (KTB) loan scandal.
Petition lodged over acquittal of 'Oak' Shinawatra
News, Post Reporters, Published on 02/06/2020
» The New Palangdharma Party on Monday petitioned the Central Administrative Court over the Office of Attorney General's (OAG) decision not to appeal the lower court's acquittal of Panthongtae "Oak" Shinawatra, son of former prime minister Thaksin Shinawatra, in connection with a money-laundering case linked with the Krungthai Bank (KTB) loan scandal.
AG 'rejects appeal' in KTB loans case
News, Post Reporters, Published on 29/05/2020
» The Attorney-General (AG) has reportedly decided not to appeal last year's ruling in a money-laundering case linked with the Krungthai Bank (KTB) loan scandal, in which Panthongtae "Oak" Shinawatra, son of former prime minister Thaksin Shinawatra, was acquitted.
Panthongtae acquittal appeal urged
News, Post Reporters, Published on 28/04/2020
» A political party is urging the Office of the Attorney-General (OAG) to appeal last year's ruling in a money-laundering case linked with the Krungthai Bank (KTB) loan scandal, in which Panthongtae Shinawatra, son of former prime minister Thaksin Shinawatra, was acquitted.
Global bourses rise on trade truce; SET tops 1,600
Business, Published on 18/01/2020
» Recap: Riskier assets were in demand worldwide as Chinese economic growth data, along with easing trade tensions with the US, sent the MSCI world equity index up 0.2% and further into record territory.
Panthongtae gets off KTB loan rap
News, Post Reporters, Published on 26/11/2019
» The Central Criminal Court for Corruption and Misconduct yesterday acquitted Panthongtae Shinawatra of money laundering, ruling he had not known about the source of a 10-million-baht cheque he received from a friend involved in the Krungthai Bank (KTB) loan scandal.
Panthongtae not guilty of money laundering
Gary Boyle, Published on 25/11/2019
» The Central Criminal Court for Corruption and Misconduct Cases on Monday acquitted Panthongtae Shinawatra of money laundering, finding he did not know the source of a 10-million-baht cheque he received got from a friend involved the Krungthai Bank (KTB) loan scandal.
Panthongtae acquitted of money laundering
Online Reporters, Published on 25/11/2019
» The Central Criminal Court for Corruption and Misconduct Cases on Monday acquitted Panthongtae Shinawatra of money laundering, finding he did not know the source of a 10-million-baht cheque he received from a friend involved the Krungthai Bank (KTB) loan scandal.