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Search Result for “money-laundering”

Showing 31 - 40 of 43

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THAILAND

Petition lodged over acquittal of 'Oak' Shinawatra

News, Post Reporters, Published on 02/06/2020

» The New Palangdharma Party on Monday petitioned the Central Administrative Court over the Office of Attorney General's (OAG) decision not to appeal the lower court's acquittal of Panthongtae "Oak" Shinawatra, son of former prime minister Thaksin Shinawatra, in connection with a money-laundering case linked with the Krungthai Bank (KTB) loan scandal.

THAILAND

Party goes to court over 'Oak' loans acquittal

News, Published on 31/05/2020

» The New Palangdharma Party will tomorrow petition the Administrative Court against the Office of Attorney General's (OAG) decision not to fight the lower court's acquittal of Panthongtae "Oak" Shinawatra, son of former prime minister Thaksin Shinawatra, for alleged money laundering.

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THAILAND

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.

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THAILAND

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.

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THAILAND

Future Forward says Prayut helped 1MDB cover-up

Reuters, Published on 23/02/2020

» The newly-disbanded Future Forward Party on Sunday accused the former military junta of helping cover up Malaysia's multi-billion-dollar 1MDB scandal, urging Thais to demand the truth ahead of a censure debate against Prime Minister Gen Prayut Chan-o-cha.

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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

'Oak' to show for laundering verdict, says Pheu Thai

News, Post Reporters, Published on 25/11/2019

» Panthongtae "Oak" Shinawatra is expected at the Central Criminal Court for Corruption and Misconduct Cases on Monday to hear a verdict on his money laundering charges, Pheu Thai Party key member Watana Muangsook told the media.

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THAILAND

Thaksin's son in dock over KTB loan scandal

News, Post Reporters, Published on 25/09/2019

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