Showing 21-30 of 104 results
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Investigators meet to iron out jurisdictions
News, King-oua Laohong, Published on 27/12/2017
» The Department of Special Investigation (DSI) will meet Royal Thai Police (RTP) today to improve cooperation and better define what cases fall under their jurisdiction.
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DSI probes former abbot escape report
News, King-oua Laohong, Published on 03/08/2017
» The Department of Special Investigation (DSI) is verifying an unconfirmed report that fugitive monk Phra Dhammajayo was helped by a group of his disciples to sneak out of Thailand to a European country.
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Culprits in monk escape face action
News, King-oua Laohong, Published on 04/08/2017
» National police chief Chakthip Chaijinda yesterday vowed to take legal action against those who might have helped fugitive monk Phra Dhammajayo flee Thailand to a European country as per unconfirmed reports.
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KCUC rehabilitation panel sues two critics for slander
News, King-oua Laohong, Published on 17/08/2017
» The committee responsible for financial rehabilitation of the embezzlement-ridden Klongchan Credit Union Cooperative has sued Paiboon Nititawan and Thammanun Attachot for alleged slander after they accused it of solving KCUC's financial woes in a dishonest manner.
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Amlo freezes assets linked to KCUC scam
News, King-oua Laohong, Published on 14/06/2017
» The Anti-Money Laundering Office (Amlo) has decided to freeze two plots of land allegedly owned by Bannapot Damapong, as it suspects the plots were part of the 12-billion-baht embezzlement scandal involving the Klongchan Credit Union Cooperative (KCUC).
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Anant reports to answer KCUC charges
News, King-oua Laohong, Published on 06/06/2017
» Property tycoon Anant Asavabhokin, founder of the Land and Houses Group, reported to the Department of Special Investigation (DSI) yesterday to answer charges in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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Bannapot faces DSI probe into land plot purchase case
News, King-oua Laohong, Published on 15/06/2017
» The Department of Special Investigation (DSI) is looking into whether two plots of land allegedly owned by Bannapot Damapong are linked with money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
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Tycoon's sister charged over KCUC scandal
News, King-oua Laohong, Published on 17/06/2017
» A younger sister of business tycoon Boonchai Bencharongkul will be charged with money laundering and receiving stolen property in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
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Amlo seizes land from Potjaman's brother
King-oua Laohong, Published on 13/06/2017
» The Anti-Money Laundering Office (Amlo) has seized two land plots from Bannapot Damapong and a medical building at Wat Phra Dhammakaya after they were found to have been bought with funds from the Klongchan Credit Union Cooperative (KCUC) embezzlement.
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KCUC scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said yesterday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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