Showing 1-10 of 15 results
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Victims urge OAG to indict tycoon for money laundering
Post Reporters, Published on 29/11/2019
» Victims of the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have asked the Office of the Attorney General (OAG) to indict a real estate tycoon who allegedly colluded to launder funds stolen from the cooperative.
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Victims urge indictment in KCUC case
News, Post Reporters, Published on 29/11/2019
» Victims of the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have asked the Office of the Attorney General (OAG) to indict a real estate tycoon who allegedly colluded to launder funds stolen from the cooperative.
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DSI asked to return assets
News, King-oua Laohong, Published on 05/08/2017
» More than 100 members of the embezzlement-hit Klongchan Credit Union Cooperative (KCUC) have called on the Department of Special Investigation (DSI) to unfreeze 3.8 billion baht worth of assets seized from ex-KCUC chairman Supachai Srisupa-aksorn.
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Anant reports to answer KCUC charges
News, King-oua Laohong, Published on 06/06/2017
» Property tycoon Anant Asavabhokin, founder of the Land and Houses Group, reported to the Department of Special Investigation (DSI) yesterday to answer charges in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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Land tycoon Anant denies charges
Online Reporters, Published on 05/06/2017
» Property tycoon Anant Asavabhokin, founder of the Land and Houses Group, has denied charges against him lodged by the Department of Special Investigation (DSI) in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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Anant to answer DSI money-laundering rap
News, Post Reporters, Published on 05/06/2017
» Property tycoon Anant Asavabhokin is expected to report to the Department of Special Investigation (DSI) today to answer charges in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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KCUC embroiled in fresh land purchase deal 'misdeed'
News, Published on 21/05/2017
» The Klongchan Credit Union Cooperative (KCUC) has tried to distance itself from a new land purchase deal scandal in which tycoon Anant Asavabhokin has been summonsed for questioning.
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DSI waiting on response from Anant
News, Post Reporters, Published on 20/05/2017
» The Department of Special Investigation (DSI) said tycoon Anant Asavabhokin has not yet given a response as to whether he will answer a summons dated June 7 related to money laundering.
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KCUC scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said yesterday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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Embezzlement-temple scandal ensnares property titan
News, King-oua Laohong, Published on 19/05/2017
» The Department of Special Investigation (DSI) said Thursday it has sufficient evidence to press charges against property tycoon Anant Asavabhokin for money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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