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Search Result for “money-laundering”

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THAILAND

Move Forward dissolution sought

Online Reporters, Published on 02/02/2021

» A former adviser to the Ombudsman has filed a complaint seeking the dissolution of the Move Forward party for actions he deems hostile to democracy with the king as head of state.

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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.

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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.

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THAILAND

Government poised to lose House majority

Online Reporters, Published on 06/09/2019

» The government is poised to lose the majority in the House of Representatives after another micro party threatened to pull out of the coalition because it did not get to chair a House committee.

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THAILAND

Uttama defends role in Krungthai lending case

Online Reporters, Published on 06/07/2019

» Palang Pracharath Party (PPRP) leader Uttama Savanayana has insisted on his innocence in the 2003 Krungthai Bank lending scandal, after the opposition Pheu Thai Party questioned his suitability to be a finance minister.