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Search Result for “cash donations”

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THAILAND

Major drug gang smashed by Safe Mekong operation

King-oua Laohong, Published on 03/08/2016

» One of the five major drug smuggling groups operating in the region has been crushed and its 26 networks destroyed by the Safe Mekong Joint Operation, Justice Minister Paiboon Koomchaya announced on Wednesday.

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THAILAND

Dhammajayo case decision postponed by a month

King-oua Laohong, Published on 12/07/2016

» The Office of the Attorney General (OAG) will likely decide whether to formally indict Phra Dhammajayo for conspiracy in a 12-billion-baht embezzlement and money-laundering case on Aug 11, not on Wednesday as earlier expected.

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THAILAND

Amlo: Co-op boss paid self B592m

King-oua Laohong, Published on 11/02/2015

» An ongoing probe into the alleged multibillion-baht embezzlement by executives of the Klongchan Credit Union Cooperative has determined that its former chairman wrote cheques to himself and the controversial Dhammakaya Temple worth a total 1.3 billion baht, investigators said Wednesday.

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LIFESTYLE

Buddha high on a mountain

News, King-oua Laohong, Published on 15/03/2014

» Multi-tiered bamboo scaffolding rises up to the apex of a stupa that will enshrine the Lord Buddha’s relics in the heart of the country’s highest national park, Doi Inthanon, evoking a feeling of co-existence between man and nature.

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THAILAND

'Jet-setter' monk linked to money laundering

King-oua Laohong, Published on 02/07/2013

» The controversial monk caught on tape riding in a private jetliner has numerous "financial irregularities" - such as 10 of 16 bank accounts belonging to him and aides that have more than 200 million baht in constant circulation, the Anti-Money Laundering Office (Amlo) revealed on Tuesday.

THAILAND

Dems in trouble over flood cash

News, King-oua Laohong, Published on 30/05/2012

» The Department of Special Investigation is gathering evidence over allegations that the Democrat Party illegally received flood-relief donations from East Water Group Plc.