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  Thaksin Shinawatra - Legal News



Former Thai Prime Minister Thaksin Shinawatra was indicted and arraigned Tuesday on a charge of defaming the country’s monarchy in one of several court cases that have rattled Thai politics. He was granted bail.

Thaksin is the unofficial power behind the party leading the government, Pheu Thai, despite being ousted from power in a coup 18 years ago.

He reported himself to prosecutors Tuesday morning and was indicted, Prayuth Bejraguna, a spokesperson for the Office of the Attorney General, said at a news conference.

Thaksin, 74, voluntarily returned to Thailand last year from self-imposed exile and served virtually all of his sentence on corruption-related charges in a hospital rather than prison on medical grounds. He was granted release on parole in February.

Since then, Thaksin has maintained a high profile, traveling the country making public appearances and political observations that could upset the powerful conservative establishment that was behind his 2006 ouster.

His removal from power had started a deep political polarization in Thailand. Thaksin’s opponents, who were generally staunch royalists, accused him of corruption, abuse of power and disrespecting then-King Bhumibol Adulyadej, who died in 2016.

Prosecution of the long-ago lese majeste case is seen by some analysts as a warning from Thaksin’s enemies that he should tone down his political activities.

Thaksin’s lawyer, Winyat Chatmontree, told reporters that Thaksin was ready to enter the judicial process. The Criminal Court, where Thakisin was arraigned after being indicted, said Thaksin’s bail release was approved with a bond of 500,000 baht ($13,000) under the condition that he cannot travel out of Thailand unless approved by court. His passport was confiscated.

The law on defaming the monarchy, an offense known as lese majeste, is punishable by three to 15 years in prison. It is among the harshest such laws globally and increasingly has been used in Thailand to punish government critics.

Winyat said his client is “not worried, and he’s always maintained that he hasn’t done anything wrong. He’s come here with full confidence in fighting his case.”

Thaksin was originally charged with lese majeste in 2016 for remarks he made a year earlier to journalists in South Korea. The case was not pursued at that time because he went into exile in 2008 to avoid punishment from cases he decried as political.

His case is just one of the several that have complicated Thai politics since the Pheu Thai government took office after the Senate — a conservative, military-appointed body — successfully blocked the progressive Move Forward party, which captured most votes, from taking power last year.

Move Forward is now facing dissolution after the Election Commission asked the Constitutional Court to rule whether it is guilty of attempting to overthrow the system of constitutional monarchy by campaigning to amend the lese majeste law.


A court in Thailand on Wednesday acquitted more than two dozen protesters who had occupied Bangkok’s two airports in 2008 of charges of rebellion and terrorism related to their demonstration, which at the time disrupted travel in and out of the country for more than a week.

The Bangkok Criminal Court declared that the members of the People’ Alliance for Democracy had neither caused destruction at the airports nor hurt anyone. However, 13 of the 28 defendants were slapped with a 20,000 baht ($560) fine each for violating an emergency decree that had banned public gatherings.

The protesters — popularly known as Yellow Shirts for the color that shows loyalty to the Thai monarchy — had occupied the airports for about 10 days, demanding the resignation of the government, which was loyal to former Prime Minister Thaksin Shinawatra. They had earlier also occupied Thaksin’s office compound for three months and blocked access to Parliament.

Thaksin was ousted by a 2006 military coup that followed large Yellow Shirt protests accusing him of corruption and disrespect to the monarchy. In 2008, Yellow Shirts stormed Don Mueang and Suvarnabhumi airports, shutting down operations and defying an injunction calling for them to leave. The siege ended only after a court ruling forced pro-Thaksin Prime Minister Somchai Wongsawat out of office.

Several dozen protesters involved in the demonstrations were divided into two groups of defendants and indicted in 2013. The verdict for the second group is to be delivered in March.

In 2011, the Civil Court ordered the leaders of the group to pay 522 million baht ($14.7 million) in damages to the state airport authority. They were declared bankrupt and had their assets seized last year to pay the sum.

Thaksin came back to Thailand last year to serve an eight-year prison term on several criminal convictions and was right away moved from prison to a state hospital because of reported ill-health. He has remained at the hospital since but his sentence was later reduced to one year, allowing for the possibility he could soon be released on parole.

His return to Thailand came as the Pheu Thai party — the latest incarnation of the party Thaksin led to power in 2001 — won a parliamentary vote to form a new government despite finishing second in elections.


A court in Thailand on Wednesday dismissed terrorism and other charges against 24 leaders of an extended street protest in 2010 that saw key areas of central Bangkok closed off and random violence that was ended by military force.

The Bangkok Criminal Court ruled that the two-month protest by the "Red Shirt" supporters of former Prime Minister Thaksin Shinawatra, during which 91 people were killed and thousands hurt, was "a political fight, not terrorism."

Thaksin was ousted by a military coup in 2006 after being accused of corruption and abuse of power. His allies won a 2007 election, but parliamentary maneuvering installed the rival Democrat Party in power in 2008, inspiring the 2010 protest that called for Democrat Prime Minister Abhisit Vejjajiva to step down.

Thaksin's ouster set off years of sometimes violent conflict between his supporters and opponents, both of which engaged in aggressive street protests against governments led by the other's faction. During three months of street protests in 2008, Thaksin's foes - known as the Yellow Shirts - occupied the prime minister's offices, as well as Bangkok's international airport for about a week.

The casualties in 2010 included soldiers as well as protesters. Unidentified armed men in black whose weapons included grenade launchers acted as a mysterious armed auxiliary to the protesters, but it appeared that most of the dead were unarmed civilians.

The case decided Wednesday was brought by state prosecutors and more than 40 business owners affected by the Red Shirts' seizure of Bangkok's central shopping and business district, and involved charges of terrorism, criminal association, using force to damage government property, inciting unrest, possession of arms, obstruction of officials through intimidation and gathering more than 10 people to cause chaos. The defendants were acquitted of all charges.


A Thai court said Thursday that it will decide whether to dissolve a political party that broke tradition by nominating a member of the royal family as its candidate for prime minister in next month's general election.

The Constitutional Court made the announcement a day after the Election Commission recommended that the Thai Raksa Chart Party be dissolved for its Feb. 8 nomination of Princess Ubolratana Mahidol.

King Maha Vajiralongkorn issued a royal order hours after his sister's nomination, stating that the nomination was inappropriate and unconstitutional because the monarchy was above politics. The party responded by professing its loyalty to the monarch and accepting his order.

Dissolving the party would likely increase already sharp political divisions and deepen concerns about the fairness of next month's poll.

The Constitutional Court said in a statement that the charges are being forwarded to the party, which will have seven days to respond. It scheduled the next hearing for Feb. 27.

The Election Commission said the party should be dissolved because its candidate was "in conflict with the system of rule of democracy with king as head of state."
Ubolratana's bid to become prime minister was particularly notable because she allied herself with Thai Raksa Chart, part of the political machine of former Prime Minister Thaksin Shinawatra.

Thaksin was ousted in a 2006 military coup and is loathed by many royalists and others in the country's traditional establishment, who accuse him of corruption and disrespect for the monarchy.


Thailand's Supreme Court said it will issue an arrest warrant for former Prime Minister Yingluck Shinawatra after she failed to show Friday for a contentious trial verdict in which she could face a 10-year prison term for alleged negligence in overseeing a money-losing rice subsidy program.

A judge read out a statement saying that Yingluck's lawyers had informed the court she could not attend because of an earache. But the judge said the court did not believe the excuse because no official medical verification was provided, and the court would issue a warrant for her arrest as a result.

Yingluck's whereabouts were not immediately known, fueling speculation that she might have fled the country. There was no evidence, however, that she had left Thailand.

A verdict had been expected to be delivered within hours in the case, which the court postponed until Sept. 27. Yingluck has pleaded innocent, and decries the charges against her as politically motivated. If convicted, she has the right to appeal.

The trial is the latest chapter in a decade-long struggle by the nation's elite minority to crush the powerful political machine founded by Yingluck's brother, Thaksin Shinawatra, who was toppled in a 2006 coup. Thaksin, who has lived in Dubai since fleeing a corruption conviction he says was politically motivated, has studiously avoided commenting on his sister's case, apparently to avoid imperiling it.

Thaksin is a highly polarizing figure here, and his overthrow triggered years of upheaval and division that has pitted a poor, rural majority in the north that supports the Shinawatras against royalists, the military and their urban backers.



A Thai court has sentenced 15 members of the "Red Shirt" political movement to four years in prison for inciting rioting that disrupted an important regional conference in 2009, a lawyer said.

The sentencing by a court in Pattaya on Thursday is the latest blow against supporters of former Prime Minister Thaksin Shinawatra, who was ousted by a military coup in 2006 after being accused of corruption and disrespect for the king.

Those sentenced included two of the group's more senior leaders, Worachai Hema, a former pro-Thaksin lawmaker, and Arisman Pongruangrong, a popular former pop singer-turned-firebrand, their lawyer Karom Polpornklang said Friday. Two of the 15 were absent for the sentencing, and the others were held after an initial denial of bail.


A Dubai lawyer has appeared in court to deny charges that he stole tens of millions of dollars from former Thai prime minister Thaksin Shinawatra.

The lawyer, Khaled al-Muhairy, 45, a partner at a Dubai firm, is charged with breach of trust, attempted fraud and forgery charges. He pleaded not guilty.

Prosecutors told the court Thursday that al-Muhairy took money from an escrow account his firm had been hired to manage in 2009.

The attorney is accused of taking $129 million, $97 million of that from Thaksin's sale of the Manchester City football club. He also stole millions to buy a villa and tried to steal millions more for a plane.

Thaksin was ousted in a 2006 coup and has often used Dubai as a base while in exile.



A mob of anti-government protesters pushed their way into the compound housing the offices of Thailand's prime minister on Tuesday, one of a series of actions against state agencies in the capital.

The demonstrators, from the right-wing People's Alliance for Democracy, stopped once they entered the compound at Government House at about 2:30 p.m. and did not attempt to enter the official offices there, footage on Thai TV channel 9 showed.

Earlier, mobs of alliance protesters took over a state-controlled television station and besieged several ministries in a self-described "final showdown" to try to bring down the elected government of Prime Minister Samak Sundaravej.

It was the first time in recent years that a large crowd managed to get onto the Government House grounds. The crowd of several thousand appeared peaceful.

Samak was expected to speak about the situation late Tuesday afternoon.

The protests were the latest effort by the alliance to force Samak's government from office. The group contends Samak is a proxy for former Prime Minister Thaksin Shinawatra, who was ousted in a 2006 coup and now has gone into self-imposed exile in England.



Deposed Thai Prime Minister Thaksin Shinawatra and his family have fled to the United Kingdom, the former leader said Monday after he and his wife skipped a hearing on corruption charges in a Thai court.

A handwritten statement from Thaksin issued Monday said he fled because he could not expect justice in Thai courts. It came amid newspaper reports that he would seek asylum in Britain.

"My wife and I have traveled to reside in England," Thaksin said in the statement. "If I still have luck, I would come back and die on Thai soil like every other Thai person.

Thaksin's statement, which did not mention asking for asylum, was read Monday afternoon on state-run television.

"What happened to my family and me is like fruit from a poisonous tree — the fruit will also be poisoned," the statement said. "There is a continuation of dictatorship in managing Thai politics ... which is followed by interference in the justice system."

Thaksin and his wife Pojaman failed to appear Monday morning before the Supreme Court's Criminal Division for Holders of Political Positions in a case involving an allegedly unlawful purchase of real estate.

The couple left Thailand last week after the court gave them permission to attend the Olympic Games in Beijing but ordered them to report Monday. News reports in Bangkok said Thaksin and Pojaman flew from China to England, where the former leader owns several properties and the Manchester City football club.

Thaksin lived in exile in Britain after he was ousted in a 2006 military coup. He returned to Thailand earlier this year to face corruption charges against him after his political allies won new elections and formed a coalition government.


Thousands protest against Thai police

  International  -   POSTED: 2008/07/06 15:47

Thousands of people protested in front of Thailand's national police headquarters Monday to demand action on long-pending legal cases against ousted Prime Minister Thaksin Shinawatra.

The demonstrators, led by the People's Alliance for Democracy, accused police of protecting Thaksin and his loyalists against prosecution by stalling their investigations.

Thaksin was toppled in a bloodless military coup in 2006 following months of street protests led by the alliance. Critics accused the former leader of corruption and abuse of power.

Thaksin returned from exile earlier this year, vowing to clear his name in court.

More than 3,000 protesters gathered in front of the police headquarters in downtown Bangkok, near three of the country's most expensive shopping malls.

"I come to police headquarters to ask you why you have been sitting on the cases against Thaksin and his followers. These cases are moving nowhere," Sondhi Limthongkul, an alliance leader, shouted through a loudspeaker. "We are here to ask you to do your duty."


Thaksin Pleads Not Guilty in Thai Court

  International  -   POSTED: 2008/03/12 08:45

Ousted Thai Prime Minister Thaksin Shinawatra pleaded not guilty Wednesday before the Supreme Court in one of two criminal corruption cases against him.

More than 200 policemen with bomb detectors and five sniffer dogs were deployed around the court where some 400 of Thaksin's supporters waited, many holding portraits of the former leader over their heads.

"The defendant pleaded not guilty of the charges," chief judge Thongloh Chom-ngam told the court, which set the next hearing for April 29. It also excused Thaksin from having to appear at every hearing, as requested by his lawyer.

"We can prove our innocence," said Thaksin, who was ousted in a September 2006 military coup for alleged corruption and abuse of power.

When he emerged after the hearing, some of his supporters burst into tears while others cheered him, shouting "Thaksin, fight, fight."

"Never mind, everything will be OK," Thaksin told one female supporter who cried as she hugged him.

Thaksin's return has stirred the Thai political scene because of suspicions that he will seek a return to power and try to settle the score against those who deposed him.

He has insisted, though, that he has no interest in returning to politics and has said he plans to devote himself to charity work, sports and his family.


Court Complaint Lodged Over Thai Lottery

  International  -   POSTED: 2008/03/11 08:45

An anti-corruption body set up to investigate the activities of ousted Prime Minister Thaksin Shinawatra's government filed a court complaint against him, his former Cabinet and other officials Monday alleging abuse of power in implementing a government lottery.

Among the 47 people named in the lawsuit filed with the Supreme Court are three members of the current Cabinet, according to Sitthichoke Sricharoen, a lawyer representing the Assets Examination Committee.

"It is now up to the Supreme Court to decide whether or not to accept the case," Sitthichoke said.

The targets of the suit are accused of malfeasance for allegedly mismanaging and illegally spending money gained from the lottery scheme initiated by Thaksin's government.

The complaint alleged that irregularities in the scheme caused the state $1.17 billion in financial losses. It asked the Supreme Court to order the 47 people to pay the damages.

Thaksin's government launched the lottery in 2003, saying it would lure people away from the popular illegal underground lottery and also would generate revenue for education.

In addition to officials of the government lottery office, the suit targets Thaksin — who was toppled in a 2006 military coup and returned from exile last month to face other cases against him — and 29 members of his former Cabinet.

Three of those named in the suit are in the current government of Thaksin ally Samak Sundaravej.

The committee had previously submitted the case to the Attorney General's office, which had declined to prosecute it. This time it decided to submit the complaint directly to the Supreme Court's criminal division for political office holders, said Sitthichoke.

Rakkiat Pattanaphong, the division's secretary, said a panel of nine judges will take 30 days to deliberate whether to accept the case and order a trial.

The AEC was established right after the September 2006 coup that toppled Thaksin. There are several other corruption-related suits under way against Thaksin and his family, but none have yet come to trial.


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