Showing 1-10 of 18 results
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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.
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Warrants out for ex-monk's accomplices
News, Published on 08/06/2018
» NAKHON PHANOM: The Nakhon Phanom Court yesterday approved arrest warrants for five people accused of helping the fugitive former assistant abbot of Wat Samphanthawong to evade a police manhunt.
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Ex-senior monks' B135m, Dhammakaya's building frozen
King-oua Laohong, Published on 29/06/2018
» The Anti-Money Laundering Office has frozen about 135 million baht seized from defrocked senior monks suspected of temple fund embezzlement and a 1.46-billion-baht building at Wat Phra Dhammakaya.
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Amlo freezes B134m held by ex-monks
News, King-oua Laohong, Published on 30/06/2018
» The Anti-Money Laundering Office (Amlo) has frozen about 134 million baht held in 10 bank accounts by four former senior monks embroiled in a temple fund embezzlement scandal.
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DSI to charge tycoon's sister in KCUC case
News, King-oua Laohong, Published on 25/09/2018
» Police will summon the younger sister of telecoms tycoon Boonchai Bencharongkul to acknowledge a money laundering charge on Oct 4, in connection to the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
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Tycoon's sister charged in Klongchan embezzlement case
King-oua Laohong, Published on 19/10/2018
» Wanna Jirakitti, the young sister of a telecom tycoon, on Friday acknowledged and denied Department of Special Investigation charges of laundering money embezzled from the Klongchan Credit Union Cooperative (KCUC).
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Wat Dhammakaya's foundations, monks targeted
King-oua Laohong, Published on 29/11/2018
» Authorities are planning to charge foundations and monks of Wat Phra Dhammakaya with money laundering to reclaim billions of baht for victims of embezzled Klongchan Credit Union Cooperative.
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OAG pushes for dissolution of scandal-hit temple
News, King-oua Laohong, Published on 30/11/2018
» The Office of the Attorney-General (OAG) has suggested a court petition to order the dissolution of Wat Phra Dhammakaya, linked to the Khun Yay Maha Ratana Upasika Chandra Khonnokyoong Foundation, after it was accused of involvement in the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal, according to a public prosecutor.
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As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
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DSI to renew efforts to collar fugitive rogue monk
Published on 29/07/2019
» The Department of Special Investigation will renew efforts to arrest the elusive Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, after Justice Minister Somsak Thepsuthin ordered the DSI to step up its investigation in the multi-billion-baht Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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