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Thaksin’s son indicted in the KTB loan scandal
Thaksin’s son indicted in the KTB loan scandal
WEDNESDAY, OCTOBER 10, 2018
THE SON of former prime minister Thaksin Shinawatra was indicted yesterday for collusion in money laundering in connection with the Krungthai Bank loan scandal, in a case he claimed was politically motivated.
Thaksin son's case postponed
Thaksin son's case postponed
WEDNESDAY, SEPTEMBER 05, 2018
Public prosecutors have postponed until October 10 their decision whether to indict the son of former prime minister Thaksin Shinawatra and two others for money laundering, in connection with the Krungthai Bank loan scandal.Thaksin son summoned in fraud probe
Thaksin son summoned in fraud probe
WEDNESDAY, JULY 25, 2018
Public prosecutors have summoned Panthongtae Shinawatra, the only son of former prime minister Thaksin Shinawatra, and two others on September 5 to hear a decision whether to indict them for money laundering.Panthongtae wants to question more witnesses
Panthongtae wants to question more witnesses
THURSDAY, DECEMBER 14, 2017
A defence lawyer representing Panthongtae Shinawatra has requested the Department of Special Investigation (DSI) to summon more witnesses for questioning in connection with money-laundering charges faced by the ex-premier’s son.Thaksin’s son meets DSI, denies charges of money-laundering and vows to fight in court
Thaksin’s son meets DSI, denies charges of money-laundering and vows to fight in court
WEDNESDAY, OCTOBER 18, 2017
PANTHONGTAE SHINAWATRA, the son of fugitive former prime minister Thaksin Shinawatra, and three other persons who are facing money-laundering and related charges filed by the Department of Special Investigation (DSI), have denied any wrongdoing and will fight their cases in court.