Showing 1 - 10 of 28
DSI drops Phra Dhammajayo case
News, Published on 30/03/2026
» The case against Phra Dhammajayo has been terminated after exceeding the 10-year statute of limitations, bringing an end to long-running proceedings without a trial.
DSI clarifies stance on case of missing ex-abbot
News, Post Reporters, Published on 30/03/2026
» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.
Dhammajayo case dropped as statute of limitations expires
Online Reporters, Published on 27/03/2026
» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.
No bail for former adviser, son
News, Published on 07/06/2025
» Nathaporn Toprayoon, a former adviser to the Ombudsman, and his son Rattisith have been formally indicted and denied bail on charges linked to the high-profile Klongchan Credit Union Cooperative (KCUC) fraud scandal.
Property tycoon ‘in coma’, trial postponed
Published on 03/08/2024
» Prosecutors have postponed taking billionaire property tycoon Anant Asavabhokhin to court on charges of money laundering linked to the decade-old Klongchan Credit Union Cooperative (KCUC) embezzlement scandal because he is now in a coma, a source said.
Property tycoon faces money laundering charge
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.
Baker Tilly Asia expansions
Business, Nareerat Wiriyapong, Published on 02/03/2023
» Thailand and other Asia Pacific countries hold great opportunity for their economy to grow and for Baker Tilly to expand its presence here after the London-based global accounting firm posted a record revenue of US$1 billion from this region last year, executives say.
Savers need protection
News, Editorial, Published on 14/04/2022
» The latest embezzlement case to hit the headlines regarding a savings cooperative is just the tip of a financial-wrongdoing iceberg.
Court dismisses fraud suit against ex-KCUC chair
Post Reporters, Published on 30/06/2021
» The Criminal Court on Wednesday dismissed a fraud lawsuit filed by public prosecutors against Supachai Srisupa-aksorn, the former chairman of the Klongchan Credit Union Cooperative (KCUC), and 12 other people, saying the lawsuit is a duplicate of cases which the court had already ruled on.
Supachai cleared of fraud in KCUC case
News, Post Reporters, Published on 01/07/2020
» Supachai Srisupa-aksorn, the former chairman of the Klongchan Credit Union Cooperative (KCUC), has been cleared of fraud in the KCUC embezzlement scandal.