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Search Result for “Klongchan”

Showing 1 - 9 of 9

THAILAND

Bhumjaithai discredits dissolution petition instigator

News, Post Reporters, Published on 27/05/2025

» The coalition Bhumjaithai Party (BJT) has responded strongly to a petition filed by Nathaporn Toprayoon calling for the party's dissolution for allegedly interfering in the Senate election by revealing that Mr Nathaporn was implicated in a money laundering case tied to the Klongchan Credit Union Cooperative scandal.

THAILAND

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.

THAILAND

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.

THAILAND

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.

THAILAND

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.

THAILAND

Wissanu denies EC skulduggery

News, Post Reporters, Published on 17/07/2018

» Finding candidates to fill the last two election commissioner seats will remain via an open application process and not through a system where the regime invites people to apply for the job, according to Deputy Prime Minister Wissanu Krea-ngam.

THAILAND

Panel focuses on criminal law reforms

News, Post Reporters, Published on 26/03/2018

» A panel studying judicial issues will submit a comprehensive package on police reforms -- particularly regarding criminal law -- to the government for consideration.

BUSINESS

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.

THAILAND

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).