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'Many' Thais implicated in global scandal
Published on 04/04/2016
» The Anti-Money Laundering Office (Amlo) is seeking information from its foreign counterparts regarding 21 Thai nationals reportedly included in a list of people worldwide using a Panama-based law firm for money laundering and tax evasion.
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Thaksin denies amnesty 'accusations'
Online Reporters, Published on 06/11/2013
» Fugitive former prime minister Thaksin Shinawatra has hit out at critics who claim the blanket amnesty bill has been engineered to exonerate him of wrongdoing and allow him to reclaim part of his personal fortune.
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