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Search Result for “kmc”

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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.

LEARNING

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.

LEARNING

Thaksin's son shows up for money-laundering indictment

Gregory Morrissey, Published on 10/10/2018

» Former prime minister Thaksin Shinawatra's son Panthongtae reported to the Office of the Attorney-General on Wednesday to be indicted for money-laundering in the Krungthai Bank loan scandal.