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Search Result for “Nalin Viboonchart”

Showing 1 - 4 of 4

THAILAND

Dr Boon Vanasin indicted for fraud

Wassayos Ngamkham, Published on 14/02/2025

» Prosecutors have indicted Thonburi Healthcare Group founder Boon Vanasin and 16 others in a fraud case worth over 10 billion baht.

THAILAND

CIB forwards B7.5bn fraud case to DSI

News, Wassayos Ngamkham, Published on 25/11/2024

» The Central Investigation Bureau (CIB) is asking the Department of Special Investigation (DSI) to accept the fraud case involving Thonburi Healthcare Group founder Dr Boon Vanasin as a special case.

THAILAND

Hospital tycoon’s ex-wife denies involvement in alleged multi-billion-baht fraud

Post Reporters, Published on 24/11/2024

» The ex-wife and daughter of Thonburi Healthcare Group founder Dr Boon Vanasin told police they had nothing to do with his alleged multi-billion-baht fraud but police still detained them for further questioning.

THAILAND

Hospital tycoon wanted for fraud ‘has fled country’

Post Reporters, Published on 23/11/2024

» The wife and daughter of Boon Vanasin, the founder of Thonburi Healthcare Group (THG), who remains at large in China, have reportedly surrendered to police in response to warrants issued on charges of public fraud.