Showing 71 - 80 of 722
Tycoon's sister charged over KCUC scandal
News, King-oua Laohong, Published on 17/06/2017
» A younger sister of business tycoon Boonchai Bencharongkul will be charged with money laundering and receiving stolen property in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
Full disclosure on the menu for temples
Published on 16/06/2017
» The government will propose a law to force its tens of thousands of Buddhist temples to declare their finances, the head of the National Office of Buddhism told Reuters.
Temple heads want agency to apologise
News, Post Reporters, Published on 15/06/2017
» Wat Pak Nam Phasi Charoen has threatened to sue the Department of Special Investigation (DSI) unless the agency apologises to its abbot and assistant abbot for tarnishing their reputations over their alleged involvement in a car tax evasion scandal.
Bannapot faces DSI probe into land plot purchase case
News, King-oua Laohong, Published on 15/06/2017
» The Department of Special Investigation (DSI) is looking into whether two plots of land allegedly owned by Bannapot Damapong are linked with money laundering in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
Amlo freezes assets linked to KCUC scam
News, King-oua Laohong, Published on 14/06/2017
» The Anti-Money Laundering Office (Amlo) has decided to freeze two plots of land allegedly owned by Bannapot Damapong, as it suspects the plots were part of the 12-billion-baht embezzlement scandal involving the Klongchan Credit Union Cooperative (KCUC).
Amlo seizes land from Potjaman's brother
King-oua Laohong, Published on 13/06/2017
» The Anti-Money Laundering Office (Amlo) has seized two land plots from Bannapot Damapong and a medical building at Wat Phra Dhammakaya after they were found to have been bought with funds from the Klongchan Credit Union Cooperative (KCUC) embezzlement.
Pheu Thai in leadership spat
News, Soonruth Bunyamanee, Published on 13/06/2017
» While it looks calm publicly, political undercurrents in the Pheu Thai Party is moving toward selecting a new leader to steer the former ruling party to compete in a general election expected late next year.
DSI searches suspected bolt hole of ex-abbot
News, Published on 10/06/2017
» A 150-man task force yesterday searched two mountaintop properties in Takua Thung district on suspicion of forest reserve encroachment amid reports that the property is a suspected hideout of the fugitive monk Phra Dhammajayo.
Hunt for Dhammajayo reaches mountaintop mansions
Published on 09/06/2017
» PHANGNGA - Officials of the Department of Special Investigation and soldiers searched mountaintop residences belonging to a southern property developer in Takua Thung district in the hunt for fugitive Phra Dhammajayo.
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.