Showing 1 - 10 of 395
News, Wassayos Ngamkham, Published on 01/03/2024
» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.
News, Published on 24/08/2019
» Prime Minister Prayut Chan-o-cha is playing it cool over his oath gaffe but critics are uncertain how long he can keep calm in the face of growing adversity.
News, Post Reporters, Published on 21/08/2019
» The Supreme Court on Tuesday upheld an Appeal Court ruling that Supachai Srisupa-aksorn, a former chairman of the Klongchan Credit Union Cooperative (KCUC), be sentenced to seven years in prison, in a lawsuit stemming from a 12-billion-baht embezzlement scandal.
News, King-oua Laohong, Published on 30/07/2019
» The Department of Special Investigation (DSI) has renewed efforts to arrest Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after Justice Minister Somsak Thepsuthin ordered the DSI to step up its probe into the multi-billion-baht Klongchan Credit Union Cooperative (KCUC) embezzlement case.
Published on 29/07/2019
» The Department of Special Investigation will renew efforts to arrest the elusive Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, after Justice Minister Somsak Thepsuthin ordered the DSI to step up its investigation in the multi-billion-baht Klongchan Credit Union Cooperative (KCUC) embezzlement case.
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
Gary Boyle, Published on 30/11/2018
» The Office of the Attorney-General (OAG) has suggested a court petition to order the dissolution of Wat Phra Dhammakaya, linked to the Khun Yay Maha Ratana Upasika Chandra Khonnokyoong Foundation, after it was accused of involvement in the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal, according to a public prosecutor.
News, King-oua Laohong, Published on 30/11/2018
» The Office of the Attorney-General (OAG) has suggested a court petition to order the dissolution of Wat Phra Dhammakaya, linked to the Khun Yay Maha Ratana Upasika Chandra Khonnokyoong Foundation, after it was accused of involvement in the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal, according to a public prosecutor.
King-oua Laohong, Published on 29/11/2018
» Authorities are planning to charge foundations and monks of Wat Phra Dhammakaya with money laundering to reclaim billions of baht for victims of embezzled Klongchan Credit Union Cooperative.
King-oua Laohong, Published on 19/10/2018
» Wanna Jirakitti, the young sister of a telecom tycoon, on Friday acknowledged and denied Department of Special Investigation charges of laundering money embezzled from the Klongchan Credit Union Cooperative (KCUC).