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Search Result for “money-laundering”

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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.