The prosecution contends that the defaulted loans were graft violations due to adverse impacts on the state-run bank.
The case will focus on three transactions. The first two are a Bt500-million loan granted to RK Professional Co Ltd and an Bt8-billion credit line extended to Golden Technology Industrial Park, which also received a Bt500-million loan for land purchase and Bt1.4-billion loan for project development.
The remaining transaction was the financing for a Bt1-billion sale of convertible preferred stocks between Krisada Mahanakorn and Grand Computer Communication. All these transactions took place during Thaksin's time as prime minister.