Showing 1 - 10 of 23
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.
A new mindset for survival in times of crisis
Business, Kanana Katharangsiporn, Published on 09/05/2020
» The core values and goal that AP Thailand chief executive Anuphong Assavabhokhin embraced three years ago, including an outward mindset and design thinking, should help the property developer survive the coronavirus crisis.
As ever, money the root of many evils in 2018
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.
DSI to charge tycoon's sister in KCUC case
News, King-oua Laohong, Published on 25/09/2018
» Police will summon the younger sister of telecoms tycoon Boonchai Bencharongkul to acknowledge a money laundering charge on Oct 4, in connection to the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
LH's former chairman proposes share purchase
Business, Pathom Sangwongwanich, Published on 22/06/2018
» SET-listed property developer Land and Houses Plc (LH) has received a proposal from former chairman Anant Asavabhokhin for a voluntary partial tender offer of the company's shares, worth around 1.41 billion baht.
Bannapot faces DSI probe into land plot purchase case
News, King-oua Laohong, Published on 15/06/2017
» The Department of Special Investigation (DSI) is looking into whether two plots of land allegedly owned by Bannapot Damapong are linked with money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
Amlo freezes assets linked to KCUC scam
News, King-oua Laohong, Published on 14/06/2017
» The Anti-Money Laundering Office (Amlo) has decided to freeze two plots of land allegedly owned by Bannapot Damapong, as it suspects the plots were part of the 12-billion-baht embezzlement scandal involving the Klongchan Credit Union Cooperative (KCUC).
Amlo seizes land from Potjaman's brother
King-oua Laohong, Published on 13/06/2017
» The Anti-Money Laundering Office (Amlo) has seized two land plots from Bannapot Damapong and a medical building at Wat Phra Dhammakaya after they were found to have been bought with funds from the Klongchan Credit Union Cooperative (KCUC) embezzlement.
Land tycoon Anant denies charges
Online Reporters, Published on 05/06/2017
» Property tycoon Anant Asavabhokin, founder of the Land and Houses Group, has denied charges against him lodged by the Department of Special Investigation (DSI) in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.