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Search Result for “Panthongtae”

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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.

THAILAND

'Oak' Panthongtae quietly marries

Online Reporters, Published on 28/06/2022

» Panthongtae "Oak" Shinawatra, the eldest and only son of former prime minister Thaksin Shinawatra, has quietly married his long-time girlfriend Natthiya Puangkham, an executive at SC Park Hotel.

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.

LEARNING

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.

THAILAND

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.

THAILAND

DSI recommends prosecution of Thaksin's son Panthongtae

King-oua Laohong, Published on 25/07/2018

» The Department of Special Investigation (DSI) on Wednesday recommended the indictment of Panthongtae Shinawatra, son of former prime minister Thaksin Shinawatra, and two others in relation to the Krungthai Bank loan scandal.

THAILAND

Panthongtae again petitions for 'justice' in KTB case

Online Reporters, Published on 24/01/2018

» Panthongtae "Oak" Shinawatra is again seeking "justice", asking the Department of Special Investigation to reconsider its refusal to take testimony in his defence from additional witnesses in connection with the Krungthai Bank (KTB) loan scandal case.

THAILAND

Panthongtae pleads not guilty in KTB laundering case

Online Reporters, Published on 05/11/2018

» Panthongtae Shinawatra, son of fugitive former prime minister Thaksin Shinawatra, on Monday entered pleas of not guilty to money-laundering charges linked to the multi-billion-baht Krungthai Bank loan scandal.

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.

THAILAND

Court to deliver 'Oak' verdict on Nov 25

News, Post Reporters, Published on 27/09/2019

» The Central Criminal Court for Corruption and Misconduct Cases will deliver its ruling in a money-laundering case against Panthongtae "Oak" Shinawatra -- son of fugitive former prime minister Thaksin Shinawatra -- on Nov 25.