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Search Result for “money laundering”

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THAILAND

Two online gambling bases raided

Pongpat Wongyala, Published on 12/07/2021

» PATHUM THANI: The Police Cyber Taskforce (PCT) raided two houses being used as bases for online gambling in Thanyaburi district and arrested 18 suspects on Monday morning.

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THAILAND

Sacked senior official facing graft investigation found dead

Pongpat Wongyala, Published on 29/06/2018

» PATHUM THANI: Former permanent secretary for social development and human security Puttipat Lertchaowasit, who is being investigated over the embezzlement of funds for the poor, was found dead in Muang district on Friday morning.

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THAILAND

Key Dhammakaya monk acknowledges charge

Pongpat Wongyala, Published on 22/03/2017

» PATHUM THANI - Phra Dattajivo, former acting abbot of Wat Phra Dhammakaya, reported to prosecutors on Wednesday to hear a charge of defying an order of the National Council for Peace and Order.

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THAILAND

Monks break through temple barricades

Pongpat Wongyala, Published on 20/02/2017

» Thousands of monks and followers broke through barricades to enter Wat Phra Dhammakaya Sunday, as temple devotees launched a campaign on social media to mobilise hundreds of thousands of supporters nationwide to pressure officials into ending the temple search.

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THAILAND

Dhammakaya's human shield just before deadline

Pongpat Wongyala, Published on 19/02/2017

» PATHUM THANI - Thousands of followers broke through official barricades to enter Wat Phra Dhammakaya and returned with monks to form a human shield, just before a deadline for them to leave the temple.

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THAILAND

DSI orders non-residents to leave Dhammakaya

Pongpat Wongyala, Published on 19/02/2017

» PATHUM THANI - The Department of Special Investigation has ordered monks and people who are not residents of Wat Phra Dhammakaya to leave the temple or face legal action despite the temple asking the government to end its search.

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THAILAND

Search for ex-abbot hits dead end

News, Pongpat Wongyala, Published on 19/02/2017

» The search for the elusive former abbot of Wat Phra Dhammakaya has shifted to the medical equipment found on the premises of the locked-down temple to find clues to the state of his health.

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THAILAND

'Iron lung' may offer clues about Phra Dhammajayo

Pongpat Wongyala, Published on 18/02/2017

» Authorities are examining medical equipment found at Wat Phra Dhammakaya in hopes of learning more about the condition of the embattled former abbot Phra Dhammajayo, who continues to elude arrest.

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THAILAND

Dhammakaya acting abbot reports to police

Pongpat Wongyala, Published on 26/12/2016

» PATHUM THANI -- Phra Withespawanajarn, the acting abbot of Wat Phra Dhammakaya, reported to Khlong Luang police on Monday morning, responding to a summons to hear 13 charges filed against him, including providing shelter for Phra Dhammajayo, the former abbot.

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THAILAND

Police demand cooperation from abbot

News, Pongpat Wongyala, Published on 19/12/2016

» Police on Sunday demanded cooperation from the abbot of Wat Phra Dhammakaya -- or anyone in charge of the temple -- to hand over former abbot Phra Dhammajayo to authorities within seven days.