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18 face charges in B2.8bn cooperative fraud case
News, King-oua Laohong, Published on 21/12/2021
» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.
Amlo freezes over B128m in assets over co-op fraud
News, King-oua Laohong, Published on 09/12/2020
» The Anti-Money Laundering Office (Amlo) has frozen assets worth more 128 million baht linked to a former founder of the Railway Club's Saving and Credit Cooperative who is embroiled in a cooperative fund embezzlement scandal.