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Search Result for “Krungthai loan”

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THAILAND

Ex-premier faces legal maze upon his return

News, Nattaya Chetchotiros, Published on 22/08/2023

» Deposed prime minister Thaksin Shinawatra faces 10 years in prison in three cases upon returning on Tuesday. But based on the court rulings, he will likely serve a maximum of five years.

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THAILAND

Petition lodged over acquittal of 'Oak' Shinawatra

News, Post Reporters, Published on 02/06/2020

» The New Palangdharma Party on Monday petitioned the Central Administrative Court over the Office of Attorney General's (OAG) decision not to appeal the lower court's acquittal of Panthongtae "Oak" Shinawatra, son of former prime minister Thaksin Shinawatra, in connection with a money-laundering case linked with the Krungthai Bank (KTB) loan scandal.

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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.

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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.

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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.

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THAILAND

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.

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THAILAND

'Oak' to show for laundering verdict, says Pheu Thai

News, Post Reporters, Published on 25/11/2019

» Panthongtae "Oak" Shinawatra is expected at the Central Criminal Court for Corruption and Misconduct Cases on Monday to hear a verdict on his money laundering charges, Pheu Thai Party key member Watana Muangsook told the media.

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THAILAND

Thaksin's son in dock over KTB loan scandal

News, Post Reporters, Published on 25/09/2019

» The Central Criminal Court for Corruption and Misconduct Cases on Tuesday kicked off hearing the case of Panthongtae Shinawatra, the son of fugitive former prime minister Thaksin Shinawatra, who is accused of laundering money in connection with the Krungthai Bank (KTB) loan scandal.

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THAILAND

Ex-PAD co-leader out on royal pardon

Post Reporters, Published on 04/09/2019

» Sondhi Limthongkul was released from jail on Wednesday on a royal pardon after spending three years behind bars on multiple charges.

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THAILAND

Apirat to ‘wash hands’ of politics

Wassana Nanuam, Published on 07/07/2019

» Army chief Apirat Kongsompong says he will wash his hands of politics after the National Council for Peace and Order (NCPO) is dissolved once the new cabinet is sworn in.