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Search Result for “kmc”

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THAILAND

Thaksin's son answers, denies laundering charges

King-oua Laohong, Published on 18/10/2017

» Panthongtae Shinawatra and three others have acknowledged and denied money-laundering charges concerning the multi-billion-baht Krungthai Bank loan scandal that involved his father Thaksin, according to the Department of Special Investigation (DSI).

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THAILAND

Panthongtae argues laundering charge uncalled for

King-oua Laohong, Published on 03/10/2017

» Panthongtae Shinawatra, son of former prime minister Thaksin, has asked the Department of Special Investigation (DSI) not to charge him with laundering money from a scandalous Krungthai Bank loan, arguing that an earlier inquiry dropped the charge.

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THAILAND

DSI accuses 'Oak' of money laundering

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.