The AMLO files complaints against Thaksin’s son, Panthongtae

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The AMLO files complaints against Thaksin’s son, Panthongtae

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The Anti Money Laundering Organisation is filing a complaint with the Department of Special Investigation against Panthongtae Shinawatra, the son of fugitive ex-PM Thaksin Shinawatra, in a money-laundering case connected with the multi-billion-baht loan fraud linked to the state-owned Krungthai Bank. The AMLO says Panthongtae allegedly received a 10 million Baht cheque from a staff member of the Krisada Mahanakorn Group. The money-laundering charge is also connected to an earlier corruption case in which Thaksin was accused of abusing his power whilst in office by ordering Krungthai Bank’s top executives to extend a 9.9 billion Baht loan to the real estate group based on highly inflated collateral.

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The AMLO files complaints against Thaksin’s son, Panthongtae

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