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Scandal-hit Dhammakaya temple helps stage Myanmar event
Reuters, Published on 21/01/2018
» MANDALAY: Thousands of Buddhist monks gathered in Myanmar's second largest city on Sunday for an event partly organised by the scandal-hit Dhammakaya temple whose abbot is wanted for questioning on money-laundering allegations.
'Many' Thais implicated in global scandal
Published on 04/04/2016
» The Anti-Money Laundering Office (Amlo) is seeking information from its foreign counterparts regarding 21 Thai nationals reportedly included in a list of people worldwide using a Panama-based law firm for money laundering and tax evasion.