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Rakesh Saxena
Last mentioned in Indore : India
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  • Former managing director of the Bangkok Bank of Commerce, Rakesh Saxena, escorted by Thai policemen
    Former managing director of the Bangkok Bank of Commerce, Rakesh ...
    Source: AFP
  • Fugitive Thai banker Rakesh Saxena arrives at the Criminal Court in Bangkok
    Fugitive Thai banker Rakesh Saxena arrives at the Criminal Court in ...
    Source: Reuters
  • Fugitive Thai banker Rakesh Saxena is escorted by Thai police officers at the Crime Suppression Division office in Bangkok
    Fugitive Thai banker Rakesh Saxena is escorted by Thai police officers ...
    Source: Reuters
  • Fugitive Thai banker Rakesh Saxena arrives at the Crime Suppression Division office in Bangkok
    Fugitive Thai banker Rakesh Saxena arrives at the Crime Suppression ...
    Source: Reuters
  • Fugitive Thai banker Rakesh Saxena leaves the Crime Suppression Division Office on his way to the Criminal Court in Bangkok
    Fugitive Thai banker Rakesh Saxena leaves the Crime Suppression ...
    Source: Reuters
Former managing director of the Bangkok Bank of Commerce, Rakesh ...
Rakesh Saxena's Biography

Rakesh Saxena (born July 13, 1952 Indore, Madhya Pradesh, India) is an Indian financier and trader in the derivatives marketplace. On October 29, 2009, he was deported to Thailand after fighting the longest extradition battle in Canadian history, which lasted 13 years. He is accused of embezzlement in 1994-1995. He is widely reputed to have been engaged in dozens of high risk ventures and deals throughout the world over the previous three decades.

Rakesh Saxena News Stories

  • News Source: The Nation | 3 days ago
    Financier's period in police custody ends Rakesh Saxena, the Indian-born financier, will appear in the Criminal Court of South Bangkok at 9am today to listen to charges filed by the public prosecutors. Saxena has been in temporary custody at the
  • News Source: Macleans | 3 days ago
    A former adviser to a Thai bank whose failure helped spark the 1997 Asian financial meltdown was formally charged Monday in connection with embezzling almost US$50 million. The Thai attorney-general's office announced it had charged Rakesh Saxena
  • News Source: NewKerala | 3 days ago
    According to the prosecution, Saxena and then BBC president Krirkkiat Jalichandra conspired to lend the money between February 10 and July 27, 1995 in violation of the Securities and Exchange Act. The indictment has requested the Court to order

Rakesh Saxena Blogs

  • Blog Source: nationmultimedia.com | 11 days ago
    ... in the Bangkok Bank of Commerce (BBC) case yesterday warned that Thai authorities would be violating the extradition treaty if they filed cases other than that involving City Trading against the bank's former adviser, Rakesh Saxena. ...
  • Blog Source: www.asiasentinel.com | 11 days ago
    Also the extradition of disgraced financier Rakesh Saxena, 57, who had staged the longest battle in Canadian history to avoid being sent back to Thailand to face charges he had helped to embezzle tens of millions of dollars in phony ...
  • Blog Source: www.asiasentinel.com | 11 days ago
    The diminutive Rakesh Saxena arrived back in Thailand just in time it seems to offer sage advice to the 16 hoods he financed, many of them now in power. Thaksin's cohorts must be shivering in their white Gucci loafers, because without ...

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