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Search Result for “money-laundering”

Showing 11 - 18 of 18

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EASY NEWS

Prosecutors pass buck in 'Boss' case

Gary Boyle, Published on 10/12/2020

» Public prosecutors say they cannot proceed with the indictment of Red Bull scion Vorayuth "Boss" Yoovidhya on drug charges for allegedly having cocaine in his system during the 2012 hit-and-run case, until police actually arrest him.

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EASY NEWS

Singer 'Pookie', husband get 38 years for drug dealing

Gary Boyle, Published on 05/11/2020

» The Criminal Court on Wednesday sentenced former pop singer Prissana Praisaeng and her husband to prison for 38 years and nine months on charges of drug dealing and money laundering.

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EASY NEWS

Prayut's daughters file lawsuit

Gary Boyle, Published on 03/09/2020

» The prime minister's twin daughters are suing more than 100 people for allegedly posting defamatory comments about them on social media.

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EASY NEWS

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.

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EASY NEWS

Thaksin's son arrives at court

Gary Boyle, 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 13 years ago.

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EASY NEWS

Thaksin's son in court over KTB loan scandal

Gary Boyle, Published on 25/09/2019

» The Central Criminal Court for Corruption and Misconduct Cases on Tuesday started hearing the case of Panthongtae Shinawatra, the son of former prime minister Thaksin Shinawatra, who is accused of laundering money in connection with the Krungthai Bank (KTB) loan scandal.

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EASY NEWS

Anti-corruption agency investigates own deputy chief

Gary Boyle, Published on 16/08/2019

» The National Anti-Corruption Commission (NACC) has recommended indicting its deputy secretary-general Prayat Puangjumpa for being unusually rich.

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EASY NEWS

Former Wat Sam Phraya monks jailed

Gary Boyle, Published on 17/05/2019

» The Criminal Court for Corruption and Misconduct Cases has sentenced a former abbot of Wat Sam Phraya and his secretary to six years and three years in jail, respectively, for laundering money budgeted to promote Buddhism into their own pockets.