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Search Result for “money laundering”

Showing 1 - 10 of 46

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ADVANCED NEWS

Dhammakaya & tycoon's daughter: Where did the money go?

Jon Fernquest, Published on 11/05/2017

» As Dhammakaya treasurer & credit union chairman he stole deposits, bought land, sold land to tycoon's daughter (Dhammakaya hospital built with land) & then kept the profits from land sale, his name is Supachai Srisupa-aksorn & he lives in prison now.

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ADVANCED NEWS

Monk played stock market with failed credit union funds?

Jon Fernquest, Published on 16/03/2017

» Monks cannot even touch money according to ancient rules. Latest news has monks speculating on stock market with funds from failed credit union using lay nominees.

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ADVANCED NEWS

Dhammakaya police bribe scandal shakes DSI

Jon Fernquest, Published on 17/11/2016

» Romantically involved DSI officers accused of taking 40 million baht 'commission' on land seized, returned to embezzler then sold & pocketed by him.

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ADVANCED NEWS

Digital currency: Singapore to use blockchains

Jon Fernquest, Published on 16/11/2016

» Once controversial technology pioneered by bitcoin now used by central banks.

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ADVANCED NEWS

Chat online with pretty girl, lose 1.2 million baht

Jon Fernquest, Published on 27/07/2016

» Young man bought gifts worth 1.2 million baht for pretty girls in iShow app, regrets wasting money, govt agencies to investigate.

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ADVANCED NEWS

Fugitive monk Nen Kham arrested in US

Jon Fernquest, Published on 22/07/2016

» Before fleeing to US, 380 million baht seized from monk's bank accounts, ex-monk faces underage sex, kidnapping & money laundering charges.

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ADVANCED NEWS

Phra Dhammajayo superhuman claim to be probed

Jon Fernquest, Published on 02/06/2016

» Spirit of dead father asking children to donate money Phra Dhammajayo met in heaven not really dead, say critics.

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ADVANCED NEWS

Klong Chan Credit Union: 16-years jail for Supachai

Jon Fernquest, Published on 09/03/2016

» Supachai siphoned off 22.1 million baht after lieing about credit union's profitability to attract depositors. 3.9 million of embezzled funds returned to depositors.

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ADVANCED NEWS

Showdown over Supreme Patriarch

Jon Fernquest, Published on 08/03/2016

» Phra Buddha Isara on how Wat Dhammakaya's rise to power is a problem, if power corrupts & absolute power corrupts absolutely, as the saying goes.

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ADVANCED NEWS

Monks clash with army: Demand Supreme Patriarch action (video)

Jon Fernquest, Published on 15/02/2016

» Thousands of monks assembled in Nakhon Pathom today to demand speedy Supreme Patriarch installation & Buddhism declared national religion in constitution.