Showing 1 - 10 of 25
Victims urge OAG to indict tycoon for money laundering
Post Reporters, Published on 29/11/2019
» Victims of the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have asked the Office of the Attorney General (OAG) to indict a real estate tycoon who allegedly colluded to launder funds stolen from the cooperative.
Victims urge indictment in KCUC case
News, Post Reporters, Published on 29/11/2019
» Victims of the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have asked the Office of the Attorney General (OAG) to indict a real estate tycoon who allegedly colluded to launder funds stolen from the cooperative.
DSI asked to return assets
News, King-oua Laohong, Published on 05/08/2017
» More than 100 members of the embezzlement-hit Klongchan Credit Union Cooperative (KCUC) have called on the Department of Special Investigation (DSI) to unfreeze 3.8 billion baht worth of assets seized from ex-KCUC chairman Supachai Srisupa-aksorn.
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.
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.
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.
LH Bank to look for outsider
Business, Somruedi Banchongduang, Published on 31/05/2017
» Land and Houses Bank (LH Bank) and its parent LH Financial Group Plc (LHFG) are seeking an outsider to succeed Anant Asavabhokin, who recently resigned as chairman after being issued with a Department of Special Investigation (DSI) summons over alleged money laundering.
Disappointment with Opec accord hits world equities
Business, Published on 29/05/2017
» Recap: Global equity markets retreated last week as a slump in crude prices triggered a sell-off in energy stocks after an Opec-led decision to extend output cuts fell short of expectations. However, markets rallied on Friday amid a consensus that the sell-off had been an overreaction. The energy-heavy Thai stock market started the week strongly in anticipation of good news from Opec, and offshore fund inflows helped to limit losses later.
Steady hand for Land and Houses
Business, Published on 23/05/2017
» Anant Asavabhokin is one of Thailand's most influential property veterans, owing to his leadership style and model of property development.
Source: BoT pushed out Anant
Business, Post Reporters, Published on 23/05/2017
» Questions have arisen over whether the Bank of Thailand had a hand in forcing property tycoon Anant Asavabhokin to step down as chairman of the board at LH Bank Plc.