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Rakesh Saxena

Thai prosecutor files suit against ex-financier Rakesh Saxena in fraud case MCOT 29.01.2010	Saxena attends first court hearing, denies all charges The Nation 25.11.2009
Thailand’s Office of the Attorney-General (OAG) on Thursday filed suit in the Criminal Court against Rakesh Saxena, former adviser to the collapsed Bangkok Bank of Commerce (BBC) for conspiring with other accomplices to approve an improper Bt140 million loan to a private company.	Rakesh Saxena, the Indian-born financier, yesterday claimed his innocence during an appearance before the Criminal Court of South Bangkok to hear charges that through City Trading Corp he conspired to create damage worth Bt1.65 billion to the now-defunct Bangkok Bank of Commerce (BBC).
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Saxena to lodge complaints if more cases filed The Nation 08.11.2009	Fugitive banker arrives in Thailand Al Jazee 01.11.2009
A defence lawyer in the Bangkok Bank of Commerce (BBC) case yesterday warned that Thai authorities would be violating the extradition treaty if they filed cases other than that involving City Trading against the bank's former adviser, Rakesh Saxena.	A fugitive former adviser to a Thai bank whose failure helped spark the 1997 Asian financial crisis has arrived in Bangkok to face prosecution, following his extradition from Canada, police say.
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Fugitive banker can be extradited to Thailand JEREMY HAINSWORTH AP 30.10.2009	Thai authorities prepare to bring back Saxena The Nation 29.10.2009
VANCOUVER, British Columbia — The Supreme Court of Canada on Thursday turned down fugitive Thai banker Rakesh Saxena's request to hear his case, ending one of the longest extradition fights in Canadian history.	After a nearly decade-long legal struggle, authorities now smell victory at hand in their bid to bring back bank fraud suspect Rakesh Saxena from Canada to stand trial.
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Bank of Thailand confident fugitive banker to be extradited to Thailand MCOT 26.06.2009
Thai authorities are confident that fugitive banker Rakesh Saxena, former adviser of the now defunct Bangkok Bank of Commerce (BBC), will be extradited from Canada and stand trial in Thailand, according to Bank of Thailand (BoT) Chief of Legal Proceedings Veerachart Sriboonma.
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