Showing 1-10 of 20 results
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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.
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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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‘Big Joke’ turns himself in
Gary Boyle, Published on 03/04/2024
» Deputy national police chief Surachate Hakparn turned himself in to police to answer charges of money laundering, just hours after investigators got a warrant for his arrest on Tuesday.
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Police crack down on foreign criminals
Gary Boyle, Published on 17/04/2024
» Authorities are ramping up their crackdown on foreign criminals who arrive as tourists and use Thailand as their base for crimes.
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'Foreigners only' casinos suggested
Gary Boyle, Published on 01/04/2024
» The government has been asked to open the first-ever entertainment-casino complex on Thai soil in Hat Yai to boost tourism, with only foreigners allowed to enter at first.
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Net idol Siapo jailed for 54 years
Gary Boyle, Published on 15/12/2022
» The Criminal Court on Wednesday sentenced Siapo Po-arnon, a popular net idol, to 54 years in jail for money laundering and promoting online gambling.
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30 cops suspected over illegal gambling sites
Gary Boyle, Published on 20/03/2024
» Almost 30 police officers may be involved in a bribery case tied to an illegally operated online gambling network, according to a team of lawyers representing deputy national police chief Surachate Hakparn.
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EC asks court to dissolve Move Forward
Gary Boyle, Published on 19/03/2024
» The Election Commission (EC) on Monday submitted a petition to the Constitutional Court asking it to dissolve the main opposition Move Forward Party (MFP).
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Singer 'Pookie', husband get 38 years for drug dealing
Gary Boyle, Published on 05/11/2020
» The Criminal Court on Wednesday sentenced former pop singer Prissana Praisaeng and her husband to prison for 38 years and nine months on charges of drug dealing and money laundering.
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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.
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