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[Dunia] Edisi Cina Korup ASEAN: Kes Anak Thakshin Pulak Cuci2 Duit...

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Post time 19-10-2017 08:13 AM | Show all posts |Read mode
Edited by dcruins at 19-10-2017 08:16 AM

Tradisi Dinasti Hakka ni nak 'lari' lagi ke kalau nanti keluar waran tangkap rasmi????

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http://www.channelnewsasia.com/news/asiapacific/son-of-thailand-s-ex-pm-thaksin-charged-with-money-laundering-9321008?cid=fbcna

Son of Thailand's ex-PM Thaksin charged with money-laundering
18 Oct 2017 03:30PM


Panthongtae Shinawatra (left), son of Thaksin Shinawatra. (File Photo: Facebook / Oak Panthongtae Shinawatra)


BANGKOK: The only son of fugitive former Thai prime minister Thaksin Shinawatra has been formally charged with money-laundering, the Department of Special Investigations told Reuters on Wednesday.

Panthongtae Shinawatra is accused of receiving a 10 million baht (US$300,000) cheque in 2004 related to an earlier corruption case involving 9.9 billion baht of fraudulent loans extended by the state-owned Krungthai Bank when his father was prime minister.

The deputy spokesman of the Department of Special Investigation (DSI), Woranan Srilum, said Panthongtae had turned himself in on Tuesday but had been released as no arrest warrant for him has been issued.

Panthongtae could now gather evidence for his case, Woranan said, while the DSI must decide whether to take the case to the criminal court.

Panthongtae was not available for comment. He complained this month of victimisation and called for the dropping of the money-laundering investigation.

His lawyer declined to comment when contacted by Reuters.

Supporters of the Shinawatras say the legal action is the latest bid by authorities in junta-ruled Thailand to squeeze the Shinawatra family out of politics and blunt its influence.

Beginning in the late 1980s, former policeman Thaksin built a telecommunications conglomerate that made him one of Thailand’s richest and most powerful men.

After entering politics, he won landslide election victories, beginning in 2001, with the support of the rural and urban poor who saw him as the first political leader to care for them.

But he made powerful enemies, especially in the Bangkok-based establishment, which saw him and his populist ways as a threat.

Ousted in a 2006 coup, and later convicted of corruption, which he denies, Thaksin has overseen from self-exile victory for his party in every election since, most recently in 2011, when his sister, Yingluck Shinawatra, became prime minister.

She was ousted in a 2014 coup.

Last month, the Supreme Court sentenced Yingluck to five years in jail in absentia for mismanaging a rice subsidy scheme.

Recently, old cases against Thaksin have been revived, including an accusation that he abused power while he was prime minister by ordering the Export-Import Bank of Thailand to give low interest loans to Myanmar in 2006 to further his business interests.

In another case, Thaksin was accused of graft and negligence in connection with the approval of a lottery scheme in 2003.


Authorities are also looking to charge him with royal insult and computer crime for an interview he gave to South Korean media in 2015.

Thaksin, in a message he posted on Twitter this month, denied any thought of ever offending the "royal institution".

Watcharapol Prasanrajkit, chairman of the National Anti-Corruption Commission, denied any bid to target the Shinawatras saying the cases just happened to be coming up at this time.

How Thaksin's political machine performs in an election expected in November 2018 will be keenly watched.

(Reporting by Aukkarapon Niyomyat, Suphanida Thakral, and Panu Wongcha-um)
Source: Reuters
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 Author| Post time 19-10-2017 08:15 AM | Show all posts
satu jerrr anak Thakshin rupa nyerrr....
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 Author| Post time 19-10-2017 08:18 AM | Show all posts

Panthongtae Shinawatra, fourth from left, arrives at the Department of Special Investigation in Bangkok on Tuesday to answer money-laundering charges. (Photo captured from DSI's surveillance camera footage)
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Post time 19-10-2017 08:20 AM | Show all posts
Neh lar bahananya teknokrat jadi pemimpin negara, terlebih pandai
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 Author| Post time 19-10-2017 08:26 AM | Show all posts
Edited by dcruins at 19-10-2017 08:27 AM

antara komen2 Thai kat bangkok post...

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https://www.bangkokpost.com/news/politics/1344772/thaksins-son-answers-denies-laundering-charges

bikeman321 Thailand Posted: 3,675 | 18 Oct 2017 at 19.53

Basically he is babysitting his daddies cash so it could be argued that all his money has been laundered through him . Whoops  


jimmyfish United Kingdom Posted: 162 | 18 Oct 2017 at 19.16

I wonder how long it will be before he joins his family in London? Soon the whole clan will be living in luxury off ill gotten gains..  



gaucho United Kingdom Posted: 110 | 18 Oct 2017 at 16.54

No roses, no baseball caps showing support. Must be a cut to the budget.  



RenaissanceThailand | 18 Oct 2017 at 17.17

The Shinawatra clan is known for corruption and wrongdoing. Several of them have been convicted already or their company has. It is no coincidence that they have many charges against them and that two of them have fled the country to avoid jail time. That's how they roll.


S.C.2015 Hong Kong Posted: 1,574 | 18 Oct 2017 at 16.19

No excuses, no denials, no diversion, no bribing of witnesses, no threaths..... Let him feel the full extend of the law and get him in court. When convicted, lock him up before he escapes! Good riddance, Thailand would be a perfect place with all Shins gone!
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 Author| Post time 19-10-2017 08:33 AM | Show all posts
fuhhh, shot ala2 Bong Bong Marcos ni.....



Panthongtae 'Oak' Shinawatra, loyal son of the fugitive ex-premier Thaksin, will be questioned over the 12-year-old scandal of millions of baht of allegedly suborned Krungthai Bank loans. (Bangkok Post file photo by Apichit Jinakul)


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Post time 19-10-2017 08:39 AM | Show all posts
benang syok sendiri
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 Author| Post time 19-10-2017 08:43 AM | Show all posts
apa lagi cina Asean nak...
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Post time 19-10-2017 10:09 AM | Show all posts

dulu ada mitos yang beredar dikalangan pembangang punya supporter, katanya kalau melayu lead the government musti korup......then kita ada beberapa pemimpin berketurunan Tiong hua macam di negara jiran sebagai contoh kekorupannya contoh2 spt: Ferdinand marcos (pinoy), Lee HL (SG), thaksin (Thailand), last but not least khalipap wal tokong umar Lim al Guan Eng yg ada skandal seakan2 mat tempe khair toyo....

so benang ni bukan syok sundri, tapi cukup 'padu' dan 'berisi' bagi sesiapa yang percaya mitos bahawa hanya melayu isle bersunat wal berjemaah sahaja yang korup.


untuk thread ni ayat2 "alah, yang sibuk negara orang buat apa", "at least rakyat SG tak merempat", "najib lagi teruk sampai masuk DOJ" dan sebagainya tak terpakai dan out of benang ni punya kontek
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Post time 19-10-2017 11:00 AM | Show all posts
lkick2113 replied at 19-10-2017 10:09 AM
dulu ada mitos yang beredar dikalangan pembangang punya supporter, katanya kalau melayu lead the g ...

so ni nak kata bkn je pemimpin Islam msia korup tp pemimpin kapir cina pun korup laaa???






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 Author| Post time 19-10-2017 11:07 AM | Show all posts
lkick2113 replied at 19-10-2017 10:09 AM
dulu ada mitos yang beredar dikalangan pembangang punya supporter, katanya kalau melayu lead the g ...

Legend korup ASEAN macam Marcos pun cina gak, rosak Filipina dibuat pemimpin2 cina.....Aquino anak beranak pun cina gak.

Tengok performance cina perintah negara yg saiz besar sikit kat sekitar ASEAN, korup gakkk sampai jadi legend corruption, military jadi lemah selemah nyerrr sampai tak upgrade2 puluhan tahun.....

dengan size kecik macam Singapura boleh laaaa mereka kebangga, tuuu pun British dah maju kan terlebih dulu, dihantar belajar finance ke Uni2 kat UK supaya mereka boleh jadi tukang cuci2 duit yg cekap macam Hong Kong....
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 Author| Post time 19-10-2017 11:11 AM | Show all posts
Ciri2 typical negara ASEAN yg di perintah cina seperti yg berlaku di Filipina & Thailand, Industri Pelacuran dia terkenal seluruh dunia...
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Post time 19-10-2017 11:12 AM | Show all posts
dcruins replied at 19-10-2017 11:07 AM
Legend korup ASEAN macam Marcos pun cina gak, rosak Filipina dibuat pemimpin2 cina.....Aquino anak ...

nak diceritakan korup ni tak kira bangsa...
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 Author| Post time 19-10-2017 11:14 AM | Show all posts
lkick2113 replied at 19-10-2017 11:12 AM
nak diceritakan korup ni tak kira bangsa...

memang tak kira bangsa, tapi ada yg highlight fakta2 macam ni ke kat Malaysia??? satu ketika dulu ada satu forum Asia bincang2 tentang ni, tapi forum tuuu dahhh mati rasa nyerrr.....
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 Author| Post time 19-10-2017 11:19 AM | Show all posts
Nasib baik laaaaa sebelum Thakshin cabut lari sebelum dijatuh kan, Temasek Holding piii tolong beli Shin Corp dia, boleh gak cairkan dana berbillion untuk dibawa lari ke Eropah etc, piii beli kelab bola EPL etc supaya duit dia nampak legit sikit....





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Post time 19-10-2017 11:32 AM | Show all posts
dcruins replied at 19-10-2017 11:14 AM
memang tak kira bangsa, tapi ada yg highlight fakta2 macam ni ke kat Malaysia??? satu ketika dulu  ...

forum apa tu bro???
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 Author| Post time 19-10-2017 11:35 AM | Show all posts

dah lupa nama forum tuuu, banyak gak forumer2 dari sekitar asia dalam tuuu dulu, menarik gak isu2 yg mereka bincang masa tuu, ada yg bincang tentang nasib keturunan2 emperor China terakhir yg bertebaran lari ke seluruh dunia etc, menarik gak...
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