Showing 1-10 of 104 results
-
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.
-
Temple abbot 'key player' in KCUC scandal
News, King-oua Laohong, Published on 30/10/2015
» Wat Phra Dhammakaya's abbot Phra Dhammachayo was among several people who may have played a key role in the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal, says the Department of Special Investigation (DSI).
-
DSI to check aerial photos for land intrusion
News, King-oua Laohong, Published on 25/06/2016
» The Department of Special Investigation (DSI) is checking aerial photos of two pieces of land, near Khao Yai and Ko Yao tourist attractions, suspected to be illegally occupied by branches of Wat Phra Dhammakaya.
-
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.
-
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.
-
Dhammakaya disciples' spokesman has 'fled the country'
King-oua Laohong, Published on 20/12/2016
» The spokesman of Wat Phra Dhammakaya's disciples has fled the country, evading a police arrest warrant for inciting unrest, according an informed source at the Department of Special Investigation (DSI) source.
-
DSI asks France if Dhammakaya spokesman there
King-oua Laohong, Published on 09/01/2017
» The Department of Special Investigation has asked French police if they can confirm the whereabouts of Ong-art Thamnitha, the spokesman for Wat Phra Dhammakaya disciples, DSI director-general Paisit Wongmuang said on Monday.
-
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.
-
Dhammakaya monk played stock market with KCUC money
King-oua Laohong, Published on 16/03/2017
» Prosecutors allege that Phra Dattajivo, the former acting abbot of Wat Phra Dhammakaya, used about 1 billion baht received from the Klongchan Credit Union Cooperative to invest in and manipulate the stock market, using nominees.
-
Wat Phra Dhammakaya partly on public land
King-oua Laohong, Published on 14/02/2017
» The Department of Special Investigation (DSI) and police have found some buildings in the vast Wat Phra Dhammakaya compound in Pathum Thani province encroach on a public canal and some public land.
Your recent history
-
Recently searched
-
Recently viewed links