Showing 1-10 of 21 results
-
Former Wat Sam Phraya monks jailed
Gary Boyle, Published on 17/05/2019
» The Criminal Court for Corruption and Misconduct Cases has sentenced a former abbot of Wat Sam Phraya and his secretary to six years and three years in jail, respectively, for laundering money budgeted to promote Buddhism into their own pockets.
-
Anti-corruption agency investigates own deputy chief
Gary Boyle, Published on 16/08/2019
» The National Anti-Corruption Commission (NACC) has recommended indicting its deputy secretary-general Prayat Puangjumpa for being unusually rich.
-
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.
-
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.
-
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.
-
Prayut's daughters file lawsuit
Gary Boyle, Published on 03/09/2020
» The prime minister's twin daughters are suing more than 100 people for allegedly posting defamatory comments about them on social media.
-
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.
-
Prosecutors pass buck in 'Boss' case
Gary Boyle, Published on 10/12/2020
» Public prosecutors say they cannot proceed with the indictment of Red Bull scion Vorayuth "Boss" Yoovidhya on drug charges for allegedly having cocaine in his system during the 2012 hit-and-run case, until police actually arrest him.
-
5 Chinese triad leaders blacklisted, 2 caught
Gary Boyle, Published on 09/11/2022
» The heads of five major Chinese triads operating in Thailand have been blacklisted, police said on Tuesday.
-
Chuwit hands 'triad details' to ministry
Gary Boyle, Published on 22/11/2022
» Former politician and massage parlour tycoon Chuwit Kamolvisit has urged the Justice Ministry to probe major Chinese triad gangs believed to be laundering money through "grey businesses" in the country.
Your recent history
-
Recently searched
-
Recently viewed links