US EditionBank Accounts Frozen to Co-Owner of Miss Universe
17 Articles
17 Articles
Thailand's financial authorities frozen the bank accounts and assets of Jakkaphong "Anne" Jakrajutatip, co-owner of the Miss Universe organization, after he did not appear at a key court hearing in a lawsuit where he is accused of fraud against private investors. Thailand's Stock Exchange Commission (CBVT) confirmed the measure and called the businesswoman "unfit and unreliable" for business, after detecting alleged financial irregularities link…
Thailand's Anti-Money Laundering Agency (SEC) has ordered the freezing of the accounts of businesswoman Anne Jakrajutatip, who is co-owner of the Miss Universe brand together with controversial Mexican businessman Raúl Rocha Cantú. The anti-washing authority of the Asian country accuses Jakrajutatip of fraud, over whom Jakrajutatip is also subject to a warrant for not presenting himself to a hearing at the trial that began for that crime. Meanwh…
Anne Jakrajutatip is in tremendous trouble after she did not come to the trial against her for the crime of fraud.
The Thai Stock Exchange Commission (CBVT) froze the bank accounts and all the assets of Miss Universe's co-owner, Jakkaphong ‘Anne’ Jakrajutatip, on whom an arrest warrant is imposed for not presenting herself at the end of a trial in which she is charged with fraud.The court of Bangkok South Kwaeng, in charge of the trial, was scheduled to issue the sentence of the case on Friday, by which she issued an arrest warrant against Anne on 25 Novembe…
A Thai court sentenced Anne Jakkaphong Jakrajutatip, former CEO of Miss Universe, to two years in prison for fraud involving 30 million baht.
The Thai Stock Exchange Commission ordered the freezing of the bank accounts and all assets of Jakkaphong ‘Anne’ Jakrajutatip, co-owner of the Miss Universe event, who faces an arrest warrant for not presenting himself at the close of a trial in which he is charged with fraud. The court proceedings are followed by the Bangkok South Kwaeng Court, which was scheduled to issue a judgement on Friday. However, on 25 November, the court issued a warra…
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