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Thaksin’s son indicted in the KTB loan scandal

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’s son charged with money-laundering

October 22, 2017

I wonder how long it is going to be before he disappears and pops up in Dubai?

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.

Thaksin’s son quizzed over alleged charges

MONDAY, OCTOBER 02, 2017

THE DEPARTMENT of Special Investigation (DSI) has summoned Panthongtae Shinawatra and three other people allegedly involved in a money-laundering case for questioning later this month.

Thaksin’s son accuses Prayut of witchhunt

SATURDAY, SEPTEMBER 09, 2017

Panthongtae Shinawatra, son of ex-premier Thaksin, has accused Prime Minister Prayut Chan-o-cha and the National Council of Peace and Order (NCPO) of conducting a witchhunt in the money-laundering case against him involving state-owned Krungthai Bank.

DSI decision due today on case involving Thaksin’s son

TUESDAY, FEBRUARY 14, 2017

Agency to assess if evidence is adequate to press charges in Krungthai bank money-laundering case.