Thaksin goes shopping in Dubai

Thaksin shopping in Dubai.

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Summary
The cases acted on by the Asset Examination Committee are classified into four types:
1. Those currently in progress in the courts

1.1 Tax avoidance in transferring Shinawat Computer Inc. Communications involving Khun Ying Pojaman Shinawat Bannaphot Damaphong Case number : 1149/2550 commenced 26 March 2007

1.2 The sale of land in the Rachadapisek district by the Financial Institutions Development Fund (FIDF) to KY. Pojaman Shinawat. Both Thaksin and Pojaman are defendants

1.3 The case regarding the 2/3 number lottery project by the The Government Lottery Office. 32 political office holders and 16 officials.

2 Those cases which have been sent to the office of the auditor general but which were not decided by the Attorney General before the ASC ended its tenure:

2.1 Projects regarding electrical cable laying at Suwannaphum airport involving former Minister of Transport Suriya Jungrungreangkit and a top official in the Ministry of Transport

2.2. Case involving baggage systems and CTX 9000 scanners at S.Airport involving 26 politicians, civil servants, officials of state enterprises, juristic persons, and entrepreneurs. Loss to the state estimated at 6, 937 million baht.

2.3 Case involving loan irregularities loan irregularities extended to the Krisda Mahanakorn Group by the Krung Thai group. The case involves Thaksin, his son Panthongtae and 31 (former) board members of Krung Thai Bank.

2.4 Five cases that allege the former prime minister Thaksin used his position to benefit his own businesses, causing loss to state assets.

2.4.1 Case on the order to convert mobile phone operator concessions to an excise tax, leading to a loss of the Telephone organization of Thailand of 30, 667 million baht.

2.4.2 Case regarding reducing revenue share paid to TST ทศท from prepaid mobile services from 25 to 20% leading to a state loss of 70, 872 million baht.

2.4.3 Case relating to AIS and its reduction of payments by treating networks separately for payment purposes to TOT. Loss of 18970579711 baht during the term of the concession. This gain enabled rise in Shin Corp before its sale.

2.4.4 Various breaks given by the Board of Investment for IPSTAR satellite projects within Thailand.

2.4.5 Case regarding Treasury officials in tax negotiations regarding the sale of Shin Corp.

3. Those cases under consideration by the AEC but not forwarded to the OAG before 30th June.

3.1 Case regarding Sky Train Airport link with losses to the state of 1, 200 million baht.

3.2 Three Cases regarding Ua Athon housing project that involves builders, officials (3.2.1/3.2.2/3.2.3 )

3.3 A case involving the Ministry of Agriculture and Cooperatives and its dealings with private companies worth 300 million baht.

3.4 The case involving the Bangkok Metropolitan Authoritys purchase of fire trucks involving a loss to the state of 1, 900 million baht.

3.5 The cause of unusual wealth in Thaksins purchase of Manchester City

4. Those cases which have been returned after the Attorney General determined not to proceed.

4.1 The Export-Import Bank and the loan to Burma (which involved purchase of Shin Corp products). Claimed loss of state amounting to 670,436,201 baht (EXIM) 140,349,000 (Treasury). Gains to Shin Corp 593,492,815 baht.

4.2 Case involving Ministry of Agriculture and Cooperatives and rubber plantations project. Loss to the state of 1, 400 million baht Case involves 44 people including Newin Chidchop, former Deputy Minister of Agriculture. Various accused are being asked to pay compensation of 1,109 million baht.

5. Those cases sent to the Tax office to recoup tax.

5.1 Pojaman Shinawat and Banaphot Damaphong transferred shares with no tax. Tax outstanding approximately 546 million baht.

5.2 Thaksins children Phongthongtae and Thongtha Shinawat bought shares in Shin Corp from Ample Rich Invesment (164.6 million each) at a cost of 1 baht before they sold it to Temasak at 49.25 baht, which is subject to tax. In August 2550 requested Tax Department to seek payment of 11, 809, 294, 773 baht in tax.

5. 3. Ample Rich tax issue, as it was active in Thailand for four years, but never paid tax.

www.antithaksin.com

Category:

News & Politics

Tags:

• Thaksin
• Shinawat
• shop
• dubai
• thailand
• pantamit
• ทักษิน
• แม้ว
• ดูไบ
• พันธมิตร

[overclockocz]

ดูแล้วเห็นได้ว่า ดูไบเค้าไม่กลัวคำพูดไอ้ กระหรี่ พิรมณ์เลย แม้พูดไปได้ว่า"ประเทศใดให้แผ่น­ดินทักษิณอยู่ ขอให้เรียกข้าง"  แมร่งปากเก่งแบบนี้ไงล่ะ ที่ทำให้ทหารไทยตาย

[pantamit4eva]

แหกตาดูปีที่คลิปนี้ออกสิ

ปีทีแล้วเว้ย ตอนนี้ดูไบไม่ไห้ไอ้เหลี่ยมเข้า­ประเทศแล้ว!

[nusty1234]

จากคลิปนี้ แสดงให้เห็นว่า

เขามีอิสระ เเละ คนดูไบก็ยอมรับเขา

[pantamit4eva]

คนดูไบไม่รู้จักเขามากกว่าคับ ไม่ใช่เค้ายอมรับ

แต่ตอนนี้ทางรัฐบาลเค้ารู้แล้วว­่าอะไรเป็นอะไร ถึงห้ามไห้นักโทษหนีคุกเข้าประเ­ทศ

[thai8th]

come back to jail khun thug-sin! You can fool some people some of the time, but you can't fool everyone all the time. Soon everyone will know the truth.

[thai8th]

And you think Thugsin is such a good leader? he is cheating in every way using our tax money purely for his own benefits while trying to change the law to satisfy the process.

Why do you blame the incident on your opposers? that's what you red shirts always do, pointing fingers at everyone else including the King just because you can't have that squared face criminal back!

[mustaffamoustachaa]

Guilty of genocide, executed 6000 thais without trial.

Life imprissonment or the guillotene?

Face the music mr. KiGong

[kang1996]

"just escaped the jail, lets go shopping" 

[mallcorekidsdie]

@nimobin no judging, just facts: he was convicted and sentenced to two years. some basic knowledge on what he has done, even that of a foreign investor, can assure you he is corrupt to the core.

[mwhaha18]

@hotelkilo79 555555555555555 you are so funny!! agree!!

[porbello9]

No worries he buy for rice farmer, i hope the king kick yer sad little ass taskhin

[golfsedgolf]

ควายทักษิณ จักรภพ พ่อตาย

ควายสนธิ

ควายแดง ควายเหลือง

[VireakYuth]

@bazzatheblue

Yes, In fact, it is about democracy as a whole.

Thaksin's issue is another point. His properties were confiscated unfairly. That's it.

The riot is another point. Despite of no Thaksin, Red shirt still fight against dictatorship. Abhasit and elites link Thaksin to the current chaos, because of sustaining their power 4ever.

[premmanat]

Well he cannot shop their anymore now that Dubai has asked him to get out. Where would he go now? Cambodia, Nicaragua, Uganda, Montenegro, Congo?

[nimobin]

i'm sorry but everyone is innocent until proven guilty correct? Until then, there is nothing wrong with him shopping. If he is guilty, at least he can spend time with his family before doing time. No matter how bad a person's crime is, their family deserves to remember them not as a criminal but as a loved one they always knew. I'm sure you'd all would want the same had it been one of your family member right? I'm not saying he is right but lets not judge others and leave that to bhudda: )

[Lillypolasit]

สนุกมั้ย ช๊อบกะอิหนูโรบอท

อ๊าวๆๆๆ คุนแม่ขาช๊อบก็มาด้วยหรือ??