Showing 1-6 of 6 results
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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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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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Tycoon's daughter faces probe over Dhammakaya-linked scam
News, King-oua Laohong, Published on 17/03/2017
» The Department of Special Investigation (DSI) is looking into whether Alisa Asavabhokin, the daughter of a property tycoon, is the owner of a land plot connected with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
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Land bought with Klongchan money sold to tycoon's daughter
King-oua Laohong, Published on 27/03/2015
» Former Klongchan Credit Union Cooperative chairman Supachai Srisupa-aksorn bought land with embezzled money and sold it to the daughter of property tycoon Anant Asavabhokin, chairman of Land and Houses Plc, according to the Justice Ministry.
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