Showing 1 - 6 of 6
Court dismisses fraud suit against ex-KCUC chair
Post Reporters, Published on 30/06/2021
» The Criminal Court on Wednesday dismissed a fraud lawsuit filed by public prosecutors against Supachai Srisupa-aksorn, the former chairman of the Klongchan Credit Union Cooperative (KCUC), and 12 other people, saying the lawsuit is a duplicate of cases which the court had already ruled on.
Supachai cleared of fraud in KCUC case
News, Post Reporters, Published on 01/07/2020
» Supachai Srisupa-aksorn, the former chairman of the Klongchan Credit Union Cooperative (KCUC), has been cleared of fraud in the KCUC embezzlement scandal.
Victims urge OAG to indict tycoon for money laundering
Post Reporters, Published on 29/11/2019
» Victims of the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have asked the Office of the Attorney General (OAG) to indict a real estate tycoon who allegedly colluded to launder funds stolen from the cooperative.
Court upholds prison term for Supachai
News, Post Reporters, Published on 21/08/2019
» The Supreme Court on Tuesday upheld an Appeal Court ruling that Supachai Srisupa-aksorn, a former chairman of the Klongchan Credit Union Cooperative (KCUC), be sentenced to seven years in prison, in a lawsuit stemming from a 12-billion-baht embezzlement scandal.
Chula cooperative barred from paying dividends
News, Post Reporters, Published on 02/03/2018
» The Chulalongkorn University Saving Cooperative (CUSC) has been barred from paying dividends and refunds, worth 750 million baht, to its members as irregularities were found in the assets of two other cooperatives in which the CUSC had deposited its money.
Temple told to pay KCUC B58 million
News, Post Reporters, Published on 02/02/2018
» The Civil Court has ordered Wat Phra Dhammakaya and its affiliate, the Ubasika Chandra Foundation, to return more than 58 million baht to the Klongchan Credit Union Cooperative (KCUC).