Showing 1 - 7 of 7
Customs officials 'helped' supercar importers dodge B897m duty
Post Reporters, Published on 25/06/2024
» Graft-busters accuse seven customs officials of helping supercar importers evade duty totalling 897 million baht by accepting unrealistically low car valuations.
Lambo handed over in macau888 case
News, Post Reporters, Published on 11/02/2023
» A lawyer for Chaiwat “Benz Daemon” Kachornboonthaworn, a prime suspect linked to the macau888 online gambling network, handed over a rare Lamborghini supercar to police yesterday to examine as potential evidence in their investigation.
Key online gambling suspect to surrender
Post Reporters, Published on 07/02/2023
» A key suspect linked to the online gambling website macau888 plans to surrender on Wednesday afternoon, according to police.
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.
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.
Court to deliver 'Oak' verdict on Nov 25
News, Post Reporters, Published on 27/09/2019
» The Central Criminal Court for Corruption and Misconduct Cases will deliver its ruling in a money-laundering case against Panthongtae "Oak" Shinawatra -- son of fugitive former prime minister Thaksin Shinawatra -- on Nov 25.