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Ex-Thai PM's Wife Gets 3 Years For Fraud.

The wife of Thailand's former PM Thaksin Shinawatra has been sentenced to three years in jail for tax fraud.
Case one: Abuse of power related to purchase of state land by his wife. Who: Thaksin and his wife. Status: Trial underway
Case two: Abuse of power linked to government lottery scheme. Who: Thaksin and several former Cabinet ministers. Status: Case accepted by Supreme Court
Case three: Abuse of power related to state loan to Burma alleged to have benefited family business. Who: Thaksin. Status: Case accepted by Supreme Court
Case four: Concealing assets. Who: Thaksin, wife and two others. Status: Awaiting court decision on proceeding to trial
Case five: Tax evasion. Who: Members of Thaksin's family. Status: Pojaman Shinawatra and her brother jailed for three years, her secretary for two years

Added: Jul-31-2008 
By: barnesy
Tags: Thaksin, Family, Fraud
Location: Bangkok, Krung Thep, Thailand (load item map)
Views: 5771 | Comments: 6 | Votes: 0 | Favorites: 0 | Shared: 0 | Updates: 0 | Times used in channels: 1
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