Showing 1,101 - 1,110 of 1,272
Victims urge OAG to indict tycoon for money laundering
Post Reporters, Published on 29/11/2019
» Victims of the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have asked the Office of the Attorney General (OAG) to indict a real estate tycoon who allegedly colluded to launder funds stolen from the cooperative.
Victims urge indictment in KCUC case
News, Post Reporters, Published on 29/11/2019
» Victims of the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have asked the Office of the Attorney General (OAG) to indict a real estate tycoon who allegedly colluded to launder funds stolen from the cooperative.
Australian bank to refund shareholders after money laundering bombshell
Reuters, Published on 28/11/2019
» SYDNEY: Australia's Westpac Banking Corp has offered to refund investors who bought new shares weeks before a bombshell lawsuit accusing it of millions of breaches of money laundering laws, a rare step to fend off criticism about its transparency.
UK driver admits two charges in truck deaths case
AFP, Published on 26/11/2019
» LONDON: A British driver accused of the manslaughter of 39 Vietnamese migrants found dead in a refrigeration truck pleaded guilty on Monday to conspiring to assist illegal immigration.
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.
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.
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.
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.
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.
SEC to amend decree on digital asset businesses
Business, Nuntawun Polkuamdee, Published on 25/11/2019
» The Securities and Exchange Commission (SEC) plans to amend the royal decree on digital asset businesses next year, aiming to facilitate the growth of digital assets while protecting investors from unnecessary risk.