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  • THAILAND

    Abbot, four others face indictment

    News, King-oua Laohong, Published on 14/06/2016

    » The Department of Special Investigation (DSI) has wrapped up its probe into the 1.4-billion-baht money laundering case associated with the Klongchan Credit Union Cooperative (KCUC) and will seek to indict five suspects including embattled abbot Phra Dhammajayo of Wat Phra Dhammakaya.

  • THAILAND

    Amlo freeze draws flak

    News, King-oua Laohong, Published on 14/06/2016

    » The private contractor of the graft-plagued Klong Dan wastewater facility project in Samut Prakan has lodged a petition against the Anti-Money Laundering Office's (Amlo) decision to suspend paying the firm compensation of 5.8 billion baht for the terminated project.

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