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Search Result for “bank accounts”

Showing 1 - 10 of 150

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ADVANCED NEWS

Financial bubble & crisis warning from Ex-BOT governor

Jon Fernquest, Published on 27/06/2017

» Real estate speculation & unregulated credit unions could trigger next financial crisis warns former Bank of Thailand governor Prasarn Trairatvorakul.

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ADVANCED NEWS

Stealing temple money: Top Buddhism official caught

Jon Fernquest, Published on 12/06/2017

» Four National Office of Buddhism officials charged with stealing temple maintenance funds (nationwide 400-500 million per year).

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ADVANCED NEWS

Dhammakaya & tycoon's daughter: Where did the money go?

Jon Fernquest, Published on 11/05/2017

» As Dhammakaya treasurer & credit union chairman he stole deposits, bought land, sold land to tycoon's daughter (Dhammakaya hospital built with land) & then kept the profits from land sale, his name is Supachai Srisupa-aksorn & he lives in prison now.

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ADVANCED NEWS

UPDATE2: Prison cell, no bail for Thaksin tourism boss

Jon Fernquest, Published on 29/03/2017

» Thaksin's tourism boss & daughter will sit in prison cell, not comfort of home, during likely long appeal.

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ADVANCED NEWS

Sangha reform: Monks getting rich off of temple donations

Jon Fernquest, Published on 24/03/2017

» Monks accumulating wealth from temple donations goes against ancient Sangha rules, but govt laws to regulate & audit donations & monk wealth have sparked protests.

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ADVANCED NEWS

Dhammakaya: What does a bank failure look like?

Jon Fernquest, Published on 08/03/2017

» 26 years to repay depositors at Klong Chan Credit Union, brought down by embezzled religious donations to Dhammakaya Temple.

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ADVANCED NEWS

Ending widespread tax evasion by SMEs in Thailand

Jon Fernquest, Published on 07/03/2017

» The old tricks that some smaller Thai businesses have used to avoid paying taxes like other citizens may be coming to an end with new govt measures and technologies.

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ADVANCED NEWS

Chinese tourists plunge after scam crackdown

Jon Fernquest, Published on 22/11/2016

» Tourism crisis & three Thai airlines face bankruptcy after Chinese tourists plunge by half.

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ADVANCED NEWS

Dhammakaya police bribe scandal shakes DSI

Jon Fernquest, Published on 17/11/2016

» Romantically involved DSI officers accused of taking 40 million baht 'commission' on land seized, returned to embezzler then sold & pocketed by him.

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ADVANCED NEWS

Nanofinance to fight loan sharks

Jon Fernquest, Published on 13/10/2016

» Pursuing the 'nanofinance' idea of small loans to poor people to fight loan sharks, Bank of Ayudhya launches new loan business.