Showing 71-80 of 718 results
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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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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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Pheu Thai in leadership spat
News, Soonruth Bunyamanee, Published on 13/06/2017
» While it looks calm publicly, political undercurrents in the Pheu Thai Party is moving toward selecting a new leader to steer the former ruling party to compete in a general election expected late next year.
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DSI searches suspected bolt hole of ex-abbot
News, Published on 10/06/2017
» A 150-man task force yesterday searched two mountaintop properties in Takua Thung district on suspicion of forest reserve encroachment amid reports that the property is a suspected hideout of the fugitive monk Phra Dhammajayo.
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Hunt for Dhammajayo reaches mountaintop mansions
Published on 09/06/2017
» PHANGNGA - Officials of the Department of Special Investigation and soldiers searched mountaintop residences belonging to a southern property developer in Takua Thung district in the hunt for fugitive Phra Dhammajayo.
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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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Land tycoon Anant denies charges
Online Reporters, Published on 05/06/2017
» Property tycoon Anant Asavabhokin, founder of the Land and Houses Group, has denied charges against him lodged by the Department of Special Investigation (DSI) in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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Anant to answer DSI money-laundering rap
News, Post Reporters, Published on 05/06/2017
» Property tycoon Anant Asavabhokin is expected to report to the Department of Special Investigation (DSI) today to answer charges in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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Temple saga handling a unity boost
News, Stephen Young, Published on 01/06/2017
» It seems that a return to normalcy has been achieved since the Department of Special Investigation in March ended its search of Wat Phra Dhammakaya for its elusive former abbot, Phra Dhammajayo. This is good news for Thailand as it will promote a more welcoming environment for political reconciliation and honest elections.
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Explosions jangle nerves of city residents
News, Anucha Charoenpo, Published on 28/05/2017
» Is Bangkok still safe? The question came to my mind shortly after an explosion inside the army-owned Phramongkutklao Hospital that left 25 people injured last Monday, the day that marked the third anniversary of the 2014 coup. It was the third explosion to take place in Thailand's capital in two months.
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