Showing 11 - 20 of 46
DSI proposes defrocking Dhammakaya abbot
Jon Fernquest, Published on 05/02/2016
» Late Supreme Patriarch's letter recommending Phra Dhammachayo be defrocked is legally binding, according to DSI. National Office of Buddhism asked to take action.
California Wow: Land seized by anti-money laundering agency
Jon Fernquest, Published on 20/01/2016
» While reporting losses transferred 1.69 billion baht (99% of all transactions) abroad & to buy Phangnga land for founder Eric Levine from 2000-2011. Cheating customers by shutting down branches while selling memberships.
Phra Dhammachayo faces theft, money laundering charges
Jon Fernquest, Published on 30/10/2015
» 1.2 billion baht in cheques paid to Wat Dhammakaya & its monks & nuns indicates collusion to siphon off money from credit union, DSI believes.
Lese majeste suspects: Pongpat corruption link
Jon Fernquest, Published on 27/10/2015
» Rolls Royce, Bentley, 26 condos, 200 radios, 6 police cars, 400,000 baht guitar among assets of lese majeste suspect found hanging in jail cell last week.
Lottery reform success: End of five tiger mafia influence
Jon Fernquest, Published on 22/10/2015
» In NCPO policy success, unlimited lottery tickets to be issued to make supply equal demand, strict 80 baht enforcement & end of large vendor quota system in December.
Mysterious cheque given to Thaksin's son raises money laundering suspicions
Jon Fernquest, Published on 23/09/2015
» After 24 found guilty in govt bank loan to real estate tycoon with bad debts, four who allegedly received part of 9.9 billion baht loan face police questioning.
What's new in business news: April 30, 2015
Jon Fernquest, Published on 30/04/2015
» Anti-Money Laundering Office (Amlo) empties ponzi scheme Ufun's safes, Alibaba.com targets Thai exporters with ReadyPlanet venture & Chiang Rai expects fall in European big-spender tourists this year.
What's new in business news: March 3, 2015
Jon Fernquest, Published on 03/03/2015
» Anti-Money Laundering Office freeze on Dhammakaya assets, temple financial audits overdue & electric buses for Bangkok instead of natural gas NGV buses.
What's new in business news: February 27, 2015
Jon Fernquest, Published on 27/02/2015
» Siam Commercial Bank settles embezzlement case giving university 1.5 billion baht, Thai Airways suffers huge loss & net neutrality wins in US with ban on two-speed Internet.
What's new in business news: February 12, 2015
Jon Fernquest, Published on 12/02/2015
» Thai snail slime cosmetics scientifically proven to be superior, Klongchan Credit Union boss paid himself 592 million baht & Seagate set to expand Korat hard disk drive plant.