News tagged with “asian financier”. Found:
1 tagged news report.

Saxena faces first charge

Bangkok :: Thailand | about 1 month ago

Credibility

vows prosecution will be free from political meddling OAG will pursue his $20m assets in UK and Switzerland  The Office of the Attorney-General will file the first of 20 embezzlement charges against Rakesh Saxena, the man allegedly instrumental in bringing...

Tags: Rakesh Saxena Brought Back, Thailand, Bangkok Bank of Commerce, bangkok banking, Canada, Bangkok Criminal Court, asian financier, face charge