Showing 71-80 of 197 results
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DSI probes former abbot escape report
News, King-oua Laohong, Published on 03/08/2017
» The Department of Special Investigation (DSI) is verifying an unconfirmed report that fugitive monk Phra Dhammajayo was helped by a group of his disciples to sneak out of Thailand to a European country.
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KCUC's asset chase challenged
News, King-oua Laohong, Published on 15/07/2017
» A group of investors affected by the multi-billion-baht Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have opposed a move by KCUC executives seeking the release of assets seized from ex-KCUC chairman Supachai Srisupa-aksorn.
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Nen Kham denies sex, fraud charges
News, King-oua Laohong, Published on 21/07/2017
» Wirapol Sukphol, the former monk known as Nen Kham, denied all charges against him when he appeared in the Criminal Court yesterday, as the Civil Court ordered the transfer of the suspect's and his associates' assets worth 43 million baht back to the state.
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PACC chief Prayong keeps up graft fight
News, King-oua Laohong, Published on 24/07/2017
» Despite having only three months left before retirement, Public Sector Anti-Corruption Commission (PACC) secretary-general Prayong Preeyajit is committed to vigorously chasing culprits behind high-profile graft cases.
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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.
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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).
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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.
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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.
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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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DSI couple implicated in B40m Klongchan 'bribe'
King-oua Laohong, Published on 05/05/2017
» The Department of Special Investigation (DSI) found a married couple, both DSI officials, guilty of serious disciplinary violations for allegedly taking a bribe of 40 million baht from the perpetrator of the Klongchan Credit Union Cooperative (KCUC) embezzlement.
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