Showing 1 - 5 of 5
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.
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.
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.
Online Reporters, Published on 25/11/2019
» Panthongtae Shinawatra, son of former prime minister Thaksin Shinawatra, arrived at the Central Criminal Court for Corruption and Misconduct Cases on Monday morning for judgement on money laundering charges related to a multi-billion-baht loan scandal.
King-oua Laohong, Published on 02/10/2017
» The Department of Special Investigation has summonsed Thaksin Shinawatra’s son Panthongtae "Oak" Shinawatra and three other people to acknowledge a money-laundering accusation involving Krungthai Bank’s lending in 2006.