Showing 41-50 of 104 results
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DSI asks monastic chiefs to hand over Phra Dhammajayo
King-oua Laohong, Published on 29/11/2016
» The Department of Special Investigation has sent letters to the National Office of Buddhism (NOB) and the chiefs of the central monastic committee and the Pathum Thani provincial monastic committee asking that they hand Phra Dhammajayo over to the DSI.
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Dhammajayo petitions OAG over money-laundering case
King-oua Laohong, Published on 14/11/2016
» Phra Dhammajayo has filed a petition with the Office of the Attorney General for justice in a money-laundering case in connection with the Klongchan Credit Union Cooperative (KCUC) multi-million-baht embezzlement scandal.
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Embattled monk urges wider probe in KCUC case
News, King-oua Laohong, Published on 15/11/2016
» Former Wat Phra Dhammakaya abbot, Phra Dhammajayo, has petitioned prosecutors asking them to question more witnesses in the multi-billion baht Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
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DSI, prosecution asked to speed up Dhammajayo case
King-oua Laohong, Published on 16/11/2016
» A lawyer representing about 40 members of the Klongchan Credit Union Cooperative (KCUC) has submitted a letter to the Department of Special Investigation (DSI) asking that it speed up the investigation of additional witnesses in the money-laundering case against Phra Dhammajayo ordered by the Office of the Attorney-General.
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DSI suspends 2 top officers over 'bribe'
News, King-oua Laohong, Published on 17/11/2016
» Two senior officers of the Department of Special Investigation (DSI) have been suspended from duty for allegedly taking a bribe of up to 40 million baht in connection with Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
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Police on the hunt for Dhammajayo
News, King-oua Laohong, Published on 22/11/2016
» Police are in the process of tracking down Phra Dhammajayo and believe the embattled abbot is still in the country, says deputy national police chief Srivara Ransibrahmanakul.
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DSI chief vows to arrest Phra Dhammajayo
King-oua Laohong, Published on 23/11/2016
» The Department of Special Investigation will move to arrest Phra Dhammajayo, the abbot of Wat Phra Dhammakaya, once it has received an official instruction from the Office of the Attorney-General (OAG), DSI director-general Paisit Wongmuang said on Wednesday.
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DSI mulls new writ in abbot fraud case
News, King-oua Laohong, Published on 18/08/2016
» The Department of Special Investigation (DSI) will decide what action will be taken after the prosecution decides late this month whether to indict Phra Dhammajayo in connection with the multi-billion baht Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
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KCUC victims group objects to dropping civil suit
News, King-oua Laohong, Published on 23/06/2016
» A group affected by the multi-billion baht Klongchan Credit Union Cooperative (KCUC) embezzlement scandal objected yesterday to any attempt by the cooperative to drop the civil suit against Wat Phra Dhammakaya and its embattled abbot.
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Monks summoned for questioning in Dhammajayo case
King-oua Laohong, Published on 06/07/2016
» Five monks who are close aides to Phra Dhammajayo, the abbot of Wat Phra Dhammakaya, have been summonsed for questioning, Department of Special Investigation director-general Pol Col Paisit Wongmuang said on Wednesday.
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