Showing 1 - 4 of 4
Amlo freezes B134m held by ex-monks
News, King-oua Laohong, Published on 30/06/2018
» The Anti-Money Laundering Office (Amlo) has frozen about 134 million baht held in 10 bank accounts by four former senior monks embroiled in a temple fund embezzlement scandal.
Imprisoned former Sangha councillor sick, very stressed
King-oua Laohong, Published on 31/05/2018
» Former abbot Phra Phrom Sitthi of Wat Sa Ket is more depressed than the other former senior monks being detained for alleged temple fund fraud, the Bangkok Remand Prison chief said on Thursday.
DSI to target Wirapol's US entry permit
News, King-oua Laohong, Published on 19/07/2013
» The Department of Special Investigation (DSI) is formally requesting that the Department of Consular Affairs consider revoking the passport of disgraced former monk Wirapol Sukphol.
'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.