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Search Result for “kmc”

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THAILAND

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.

THAILAND

Thaksin's son at court to hear money-laundering ruling

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.