Showing 1 - 10 of 42
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.
Bhumjaithai hits back at critic seeking its dissolution
Mongkol Bangprapa, Published on 28/05/2025
» Bhumjaithai Party leader Anutin Charnvirakul has urged the Department of Special Investigation (DSI) to summon party critic Nathaporn Toprayoon for his alleged involvement in the Klongchan Credit Union Cooperative scandal.
Bhumjaithai discredits dissolution petition instigator
News, Post Reporters, Published on 27/05/2025
» The coalition Bhumjaithai Party (BJT) has responded strongly to a petition filed by Nathaporn Toprayoon calling for the party's dissolution for allegedly interfering in the Senate election by revealing that Mr Nathaporn was implicated in a money laundering case tied to the Klongchan Credit Union Cooperative scandal.
Bancha gets 5 years in B1.4bn embezzlement case
News, Wassayos Ngamkham, Published on 30/09/2024
» The Criminal Court has sentenced Bancha Chalapirom, former chairman of the Chulalongkorn University Savings Cooperative (CU Savings Coop), to five years in jail for embezzling more than 1.4 billion baht from the cooperative.
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.
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.