Showing 1-2 of 2 results
» 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.
» 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.
Your recent history
Recently viewed links