• Thu, 11 Oct 2018 01:00
    Thaksin’s son indicted in the KTB loan scandal
    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.
    politics
  • Wed, 05 Sep 2018 17:39
    Thaksin son's case postponed
    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.
    Breaking News
  • Wed, 25 Jul 2018 17:15
    Thaksin son summoned in fraud probe
    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.
    Breaking News
  • Tue, 26 Dec 2017 18:28
    Lawyers for Thaksin’s son win partial victory
    The Department of Special Investigation (DSI) has agreed to interrogate another eight defence witnesses in the money-laundering case against Panthongtae Shinwatra, son of fugitive ex-premier Thaksin.
    Breaking News
  • Thu, 14 Dec 2017 20:02
    Panthongtae wants to question more witnesses
    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.
    Breaking News
  • Sun, 03 Dec 2017 12:43
    Reunited family – Panthongtae's birthday wish
    Panthongtae Shinawatra, the only son of fugitive former prime minister Thaksin Shinawatra, sought a birthday gift as he turned 38 on Saturday: to have the whole family back together, with no one involved in politics.
    Breaking News
  • Sat, 21 Oct 2017 01:00
    Benja, 4 others released on Bt500,000 bail each
    THE SUPREME Court order the temporary release of Benja Louichareon, a former deputy finance minister, and four other persons sentenced to a three-year jail term for abusing their authority to help Panthongtae and Pinthongta Shinawatra, the children of former premier Thaksin Shinawatra, evade income taxes on their sale of Shin Corp shares in 2006.
    national
  • Thu, 19 Oct 2017 01:00
    Thaksin’s son meets DSI, denies charges of money-laundering and vows to fight in court
    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.
    politics
  • Tue, 03 Oct 2017 17:59
    Panthongtae’s lawyer makes another objection to DSI case
    A lawyer representing Panthongtae Shinawatra, son of former prime minister Thaksin Shinawatra, has urged the Department of Special Investigation (DSI) to terminate plans to question Panthongtae in connection with a money-laundering charge, due to the lack of evidence cited in a previous investigation.
    Breaking News
  • Tue, 03 Oct 2017 01:00
    Thaksin’s son quizzed over alleged charges
    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.
    politics
  • Thu, 28 Sep 2017 16:13
    Panthongtae’s lawyer again asks why Meechai not charged with money laundering
    Panthongtae’s lawyer cites Meechai’s name in defence against money-laundering charge.
    Breaking News
  • Tue, 19 Sep 2017 01:00
    DSI criticised over suspects linked to Panthongtae case
    Activist Veera claims discriminatory prosecution, with 200 recipients in money-laundering scandal.
    politics
  • Thu, 14 Sep 2017 01:00
    Panthongtae faces legal action
    AMLO files complaint against Thaksin’s son over Bt10m money-laundering case, despite official claiming lack of evidence.
    politics
  • Sun, 10 Sep 2017 01:00
    Thaksin’s son accuses Prayut of witchhunt 
    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.
    politics
  • Sat, 09 Sep 2017 01:00
    DSI chief defends probe into Panthongtae
    The Anti-Money Laundering Office will next week make clear what action it will take against former prime minister Thaksin Shinawatra’s son, Panthongtae, accused in a money laundering case involving Krungthai Bank in 2008, said Department of Special Investigation chief Pol General Pisit Wongmuang yesterday.
    politics
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