Vermögensaufstellung der Thaksin Familie

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bukeo
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#1 Vermögensaufstellung der Thaksin Familie

Beitrag von bukeo »

recht interessant, was man so in ein paar Jahren auf die Beine stellen kann - als Polizist :joint:

Anbei eine Auflistung des Vermögens von Thaksin:

(Dank dem Ersteller! in Thai Visa!)

SHINAWATRA’S BUSINESS NETWORK

AIS Advanced Info Service (AIS) and affliated businesses such as
Advance Mobile Broadband Co., Ltd.
Mobile Life
Mobile from Advance
Datanet
GSM Advance
GSM 1800
One-2-Call
BB (Blackberry) mobile phone
Vertu
Faxlite Co., Ltd.
iZone Co., Ltd.
Telewiz

Alpine Golf Course and Housing Estate Thaksin bought the 500 rai Bt747million property at very low price amid allegations that the site was bequeathed to the Thammikaram Temple in Prachuap Khiri Khan by a devout Buddhist.

CS Loxinfo Internet service provider.

Praram 9 Hospital Partially owned by the Shinawatra family.

PTT Pcl Thaksin’s nestegg. Supplies PTT, Caltex, Bangchak and Shell. When state-owned PTT went public in November 2001, the Thaksin administration sold a 30 percent stake, which was quickly taken up by Shinawatra nominees cronies and their associates, primarily the Jungrungreangkit and Mahagitsiri clans.

PTT’s Petrochemicals and Refining wing consolidates the company's shareholdings in such companies as Thai Oil, Rayong, Star Oil, and Bangchak. Shell has since sold all of its shares to PTT Exploration and Production Public Co., Ltd.

Siam Gas and Picnic PTT maintains its monopoly of the Thai natural gas and liquified petroleum gas markets through Siam Gas and Picnic with a network of 1,015 LPG retail outlets supported by 113 LPG bottling plants.

SC Asset Corp Pcl Chaired by Yingluck Shinawatra. Projects include:
Grand Bangkok Boulevard, Ramindra-Navamin (Under a Thaksin Cabinet resolution in 2003, a new road was cut from Ratchadapisek to Ramintra Km 4.5, to increase the plot’s value).
Life Bangkok Boulevard Ratchavipha
Life Bangkok Boulevard Petchkasem 81
Bangkok Boulevard Rajapruek-Rama V
Work Place Ratchada-Ramindra
Vista Avenue Petchkasem 81
Vista Park Changwattna
Vista Park, Prachachuen
Centric Scene Condominium, Aree 2
Centric Scene Sukhumvit 64

SC Park Hotel Used as a base for meetings by the UDD. Also housed the UDD leaders.

SC Matchbox Co A full service advertising agency - handled public relations for Prime Minister Thaksin Shinawatra and the Thai Rak Thai Party since the founding of the party three years ago. Also handled government contracts through then PM Thaksin.

Shinawatra Thai Silk Co

Shinawatra Tower (for lease)

Shinawatra University

Thai Air Asia The Shinawatra family is said to hold a majority shareholder by nominee in Thai Air Asia, through Asia Aviation which is 51 percent owned by Sittichai Veerathummnoon, following the sale of Shin Corp. Note: The Thaksin government allowed Air Asia to open new domestic and international routes that overlap the routes of Thai Airways International. As a result, THAI was forced to reduce its domestic and international flights and cancelled profitable routes, amid allegations that it was forced by the government to make way for Air Asia.

Thaicom Satellite Plc formerly Shin Satellite. Airs red-shirts’ People’s Channel (PTV) which provides free satellite dishes to the provincial areas, giving rural folks access to just one station, opening them to communist-style brainwashing propaganda tactics.

PHANTHONGTAE SHINAWATRA’S BUSINESSES

Voice TV Co., Ltd. an around-the-clock online and satellite television channel founded in November 2009 by Panthongtae Shinawatra and Pinthongtae Shinawatra. Programmes include an English-language news analyses by ML Nattakorn Devakula and in-depth talks by Jom Phetpradap and Tuangporn Asawawilai, former staff members of iTV.

JJ Mall airconditioned mall behind Chatuchak Weekend Market

How Come Entertainment Co An entertainment firm which was awarded an exclusive advertising contract for the Bangkok Metro and many other government contracts when his father was prime minister, irregardless that the advertising concession for the subway had previously been awarded to the long established Triad Networks Company

Panthongtae is chief executive and president of How Come. Other executives include Aiyakup Kritboonyaleai (daughter of Darunee), Hana Tassanavalai and Nantasit Jamsomboon.

YAOWAPHA WONGSUWAT’S BUSINESSES (concealed ownership)

Ascon Construction Plc held jointly with the Wilailak family, owner of Samart
Beverly Hills Housing Project
Capital OK
Chinnicha Ville
M Link Asia Corporation Plc
Portal Net Company
Riverside Privacy in partnership with the Mahagitsiri Family
Srangsin Property Co Ltd
Traffic Corner Holdings Plc won advertising concession from the Tourism Authority as well as cable TV concessions from the Public Relations Department
WinCoast Industrial Park Plc in partnership with the Mahagitsiri Family

SUPPORTERS OF THAKSIN AND UDD
Scanner Electric International Co Ltd produces Misushita appliances. Owned by Somwang Asarasee , a UDD core leader and owner of the Truth Today trademark. Somwang also owns Krung Siam Beverage, producer of Commando Bear energy drink.

Darunee Kritboonyalai known for her extremely extravagant spending habits and shocking dress style aimed at catching media attention. Shareholder of Oishi Restaurants, producers of Oishi Green Tea. Family owns troubled company that produces Senator brand air conditioning.
Grand Waroros Palace Hotel UDD Base in Chiang Mai
Imperial World Department Store Hosts of UDD meetings.
Imperial Lardprao houses UDD’s People Channel
Grand Hyatt Erawan Hotel Controlled by the Watannavekin Family, led by Khunying Natthika Angubolkul. Sister Panida is the wife of Peua Thai Party Deputy Pornthep Thepkanchana. Family owns Amarin Plaza, Amarin Tower, Erawan Bangkok, Courtyard by Marriott, Hyatt Regency Hua Hin and Barai Spa Hotel.

FAMILIES THAT BENEFITTED FROM THAKSIN’S POLICY CORRUPTION

Jungrungruengkit Family of the Thai Summit Group of Companies. Includes
Summit Footwear
Windwill Golf Club and Housing Project
Picnic
Siam Gas
Prayudh Mahagitsiri and Family, own Thai Copper Industry, Thai Film Industry and Thainox Co Ltd as well as the following:
Riverside Privacy Condominium
Mountain Creek Golf Course, Khao Yai
Lakewood Golf Course, Bangna
411 Entertainment (TV soap film production)
Quality Coffee, producers of Nescafe
Maleenond Family Channel 3
BEC World
Asavabhokin Family of Land and House Co Ltd
Raksiaksorn Family King Power Duty Free Shops

SYMPATHISERS BY ASSOCIATION

Real Estate Pinehurst Golf Course
Bonanza Resort and Golf Course
Amata Industrial Estate
Hospitals Paolo Hospital
Vibhavadee Hospital
Media Thai Rath Newspaper
Khao Sod Newspaper
Matichon Newspaper
Daily News Newspaper
Prachathai website
Religious Dhammakaya Temple
Services Black Canyon Restaurants
GMM Grammy
RS Entertainment
Cherdchai Tour
Ratchasima Tour
Ran Ya Nueng (Nueng Pharmaceutical store)

REFERENCES

http://aceproject.org/ero-en/regions/as ... ailand.pdf
http://www.nationmultimedia.com/2006/09 ... 014674.php
http://bangkokpundit.blogspot.com/2006/ ... kness.html
http://www.politicalfriendster.com/show ... 0&id2=3912
http://www.nationmultimedia.com/search/ ... Commission
http://www.bangkokpost.com/business/eco ... its-lustre
http://www.2bangkok.com/2bangkok/Subway/howcome.shtml
http://www.nationmultimedia.com/2006/02 ... 001027.php
http://www.nationmultimedia.com/2006/02 ... 001027.php
http://www.asiatraveltips.com/news06/172-AirAsia.shtml

Bangkok Post, February 16, 2006 "New firm raises nominee question"
by Kositchotethana, Boonsong

http://www.highbeam.com/doc/1G1-77345779.html
http://www.bangkokpost.com/.../sc-asset-still- ... -to-upturn
http://www.scasset.com/img/annual/SC%20 ... g_2006.pdf
http://www.thaipr.net/nc/readnews.aspx? ... 5A2C957CDC
http://www.fnweb.com/thailand/companyin ... CODE=MLINK
1 Oct 2003
virtualreview.org/thailand/zoom/.../hotel-chiang-mai-ch-hotel
http://www.antithaksin.com/BlankForm.php?Aid=0801030
http://www.thaipro.com/thailand_00/4033 ... hotels.htm

ADDITIONAL REFERENCES
1. Anon, Thailand Legal Basics, Tilleke & Gibbins, International Ltd, March 2003.
http://www.tillekeandgibbins.com/Public ... al_basics/

2. Pasuk Phongpaichit and Sungsidh Piriyarangsan, Corruption and Democracy in Thailand, Silkworm Books, Reprint edition, June 1999.

3. Nualnoi Treerat, Thailand: Fight against Corruption, Political Economy Center, Chulalongkorn University, Bangkok 2000.
http://www.fes.or.kr/Corruption/papers/Thailand.htm

4. Pasuk Phongpaichit, Nualnoi Treerat, Yongyuth Chaiyapong and Chris Baker, Corruption in the Public Sector in Thailand: Perception and Experience of Households. Political Economy Center, Chulalongkorn University, Bangkok 2000.

5. Anon, Transparency International Corruption Perception Index 2003, Transparency International, July 2003.
http://www.transparency.org/pressreleas ... pi.en.html

6. Kanokkan Anukansai, Anti-Corruption and Transparency Radio Broadcasts, Thailand, Transparency International, 2003.
http://www.transparency.org/toolkits/20 ... ailand.pdf

7. Kanokkan Anukansai, Transparency Youth Camp, Thailand, Transparency International, 2003.
http://www.transparency.org/toolkits/20 ... ailand.pdf

8. Anon, OECD Convention on Combatting Bribery of Foreign Public Officials in International Business Transactions, Ratification Status as at 10
March 2004, OECD.
http://www.oecd.org/dataoecd/59/13/1898632.pdf

9. Jeremy Pope, Confronting Corruption: The Elements of a National Integrity System, Transparency International, 2000.
http://www.transparency.org/sourcebook/index.html

10. Anon, THAILAND – A Country Study, Federal Research Division, U.S. Library of Congress, September 1987.
http://lcweb2.loc.gov/frd/cs/thtoc.html

11. Lee Kim Chew, THAILAND: Taking the bite out of the Thai press, The Straits Times, Friday, February 27, 2004.

12. Li Choy Chong, Lectures of the course ”International Management: Asia” that took place at Swiss Federal Institute of Technology, University of St Gallen, 2004.

13. Anon, Attacs on the Press 2003: Documented Cases from Asia for 2003, Committee to Protect Journalists, 2003.
http://www.cpj.org/attacks03/asia03/thai.html

14. Duangkamol Chotana and Frank Flatters, Corruption in Thailand: The Media are Only the Messengers, The Nation, Bangkok, April 19, 2001.

15. Anon , Source Book 2000, Chapter 5, Transparency International, 2000.
http://www.transparency.org/sourcebook/

16. Anon, Government meddling leads to self-censorship, Bangkok Post, December 29, 2003.


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berndgrimm
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#2 Re: Vermögensaufstellung der Thaksin Familie

Beitrag von berndgrimm »

Und dies sind nur die bekannten Vermoegenswerte in Thailand.
Den groesseren Teil des Familien Reichtums hat er so verschachtelt
im Ausland angelegt dass er sich jedes Jahr fuer die Forbes Liste
arm rechnen kann.
Nun gibt es mit Sicherheit in Thailand gelbe Geldsaecke die
mehr Vermoegenswerte haben als Thaksin.
Aber die sind erstens viel transparenter als Thaksin und haben
nicht vor 30 Jahren als "armer" Polizist angefangen!
Von Red Bull mal abgesehen.
Ausserdem sind die Gruender Generationen echt sozial
engagiert und verscheissern die armen Thais nicht so
sehr wie der grosse Volksbefreier!

Und meines Erachtens laesst Thaksin deshalb seine
Hassprediger und Verdreher so gegen den Koenig hetzen,
weil er sich einen Grossteil der CPB Immobilien Filetstuecke
unter den Nagel reissen will.
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#3 Re: Vermögensaufstellung der Thaksin Familie

Beitrag von Waitong »

:jau: Deputy Prime Minister Chalerm Yubamrung today rejected an allegation that he failed to pay the full tax for his Rolls Royce.
>>> http://www.mcot.net/site/content?id=51b ... b7xiUOkecw

Thaki ?
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#4 Re: Vermögensaufstellung der Thaksin Familie

Beitrag von berndgrimm »

Waitong hat geschrieben:
:jau: Deputy Prime Minister Chalerm Yubamrung today rejected an allegation that he failed to pay the full tax for his Rolls Royce.
Natuerlich gibt es hier fuer 26 Mio THB keinen offiziell eingefuehrten
Rolls Royce.
Peinlich fuer jemanden dem halb Puthamonton Sai 4 gehoert
und der sich selbst so arm rechnet dass er hoechstens
einen gebrauchten Camry fahren duerfte!
..We finished democrazy for now!.......weiteres unter http://www.schoenes-thailand.at/
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#5 Re: Vermögensaufstellung der Thaksin Familie

Beitrag von berndgrimm »

http://www.nationmultimedia.com/politic ... 13590.html
Prime Minister Yingluck Shinawatra, who also holds the Defence portfolio, reported to the National Anti-Corruption Commission (NACC) she has Bt628.6 million in assets and Bt27 million in liabilities.
She said she had bought a plot of land worth Bt27 million in Bangkok's Bueng Kum area by borrowing from the amount earned from the sale of stocks, which according to the court belongs to her brother Thaksin Shinawatra.

The NACC yesterday published details about the assets and liabilities held by members of Yingluck's fifth Cabinet.

According to the list, Deputy Prime Minister Phongthep Thepkanjana appears to be the richest with Bt3 billion declared in family assets, while his debt is just Bt10, which he said is owed to the bank by his wife.

In the asset declaration submitted to the NACC on June 14, Yingluck's statement said the Supreme Court's Criminal Division on Political Office Holders had ruled that the Bt77 million deposited in Bangkok Bank's Soi Ari branch came from the sale of Thaksin's stocks that are in Yingluck's possession.

However, she said, Thaksin gave her an interest-free loan of Bt27 million, which she withdrew from the Bt77 million deposited in the bank to buy the land on June 22 last year.

As per her declaration, total assets owned by Yingluck and her spouse Anusorn Amornchat showed an increase of Bt60 million.

The prime minister's net worth has risen from Bt541 million reported in 2011 to Bt601 million. Anusorn, who declared Bt369 million in liabilities when Yingluck assumed her prime-ministerial post, did not show any liabilities in his asset declaration.

Anusorn and Yingluck's son Supasek is reported to have Bt1.2 million in assets.

Anusorn's marriage to the prime minister is not registered.
Tragisch, dann kann die Arme ja noch nicht mal Ehegattensplitting machen!
Also im sich selbst armrechnen sind Thaksin und seine Familie Weltmeister!
Und dann heult er herum dass er noch nicht mal so reich wie Carlos Slim ist!
Jedenfalls zeigen unsere Landesmutti und ihr Beiwohner dass die 3 Jahre
Regierung sie um 429 Mio THB reicher gemacht haben.
Und dass bei einem offiziellen Gehalt des PMs von unter 200.000THB Brutto!
In the asset declaration submitted to the NACC on June 14, Yingluck's statement said the Supreme Court's Criminal Division on Political Office Holders had ruled that the Bt77 million deposited in Bangkok Bank's Soi Ari branch came from the sale of Thaksin's stocks that are in Yingluck's possession.

However, she said, Thaksin gave her an interest-free loan of Bt27 million, which she withdrew from the Bt77 million deposited in the bank to buy the land on June 22 last year.
Es ist doch schön einen Bruder mit sozialer Ader zu haben der notleidende Schwestern
so selbstlos unterstützt, während er selber in seinem Flüchtlingslager in der Wüste
so vor sich hindarbt.
Ich glaube wenn diese Legislaturperiode einmal zu Ende geht,
wird die derzeitige Volksrevolutionsregierung die teuerste Regierung in der
Geschichte Thailands mit den wenigsten Fortschritten auf irgendeinem
Gesellschaftsrelevanten Gebiet sein!
Aber man kann Thaksin nicht vorwerfen nur an sich selber zu denken.
In der fünmaligen Regierungsumbildung sind soviele Mitkassierer
wie noch nie untergebracht worden!
..We finished democrazy for now!.......weiteres unter http://www.schoenes-thailand.at/
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#6 Re: Vermögensaufstellung der Thaksin Familie

Beitrag von berndgrimm »

536059.jpg
http://www.bangkokpost.com/breakingnews ... -rich-list
Prime Minister and Defence Minister Yingluck Shinawatra possesses 45.69 million baht worth of jewellery and accessories, according to information on the asset list provided by the National Anti-Corruption Commission on Tuesday.Apart from assets of cash, land, buildings and vehicles, Ms Yingluck owns 73 items of personal accessories, 57 of which are an assortment of jewelled ornaments totaling 41.78 million baht, with a four-karat diamond ring being the most expensive item, worth 2.3 million baht.

Others include nine wristwatches of different brands, including Rolex, Cartier and Patek Philippe (1.81 million baht). Her seven most expensive handbags all are Hermes brand, and worth 2.1 million baht.
Also dies finde ich kleinlich.Jede Frau trägt gern Schmuck und investiert in Schuhe und Handtaschen.
Bei unserer Landesmutti sind es weniger als 7% ihres Gesamtvermögens.
Viele arme Thai Frauen tragen ihren gesamten Besitz am Hals!
Du hast keine ausreichende Berechtigung, um die Dateianhänge dieses Beitrags anzusehen.
..We finished democrazy for now!.......weiteres unter http://www.schoenes-thailand.at/
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