Showing 81-90 of 134 results
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Panel sought to defrock Dhammachayo
King-oua Laohong, Published on 20/07/2015
» The Office of the Ombudsman will ask the the prime minister and National Council for Peace and Order to set up a joint committee to decide whether to defrock Phra Dhammachayo, the controversial abbot of Wat Dhammakaya, due to gross misconduct as suggested by the late supreme patriarch.
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Court bids to reopen Dhammachayo case
News, King-oua Laohong, Published on 21/07/2015
» The Office of the Ombudsman will ask the prime minister to set up a joint committee to decide whether to defrock Phra Dhammachayo, the controversial abbot of Wat Dhammakaya, for allegedly violating the monks' code of conduct.
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B300m to be seized in Pongpat, Rohingya cases
King-oua Laohong, Published on 15/08/2015
» The Anti-Money Laundering Office has decided to seize more assets worth almost 300 million baht linked to the Pongpat Chayapan case and the Rohingya human-trafficking case.
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Amlo seizes B220m more from Ufun suspects
King-oua Laohong, Published on 29/04/2015
» The Anti-Money Laundering Office on Wednesday seized about 220 million baht in cash and assets from two executives of Ufun Store Ltd, which is accused of running a transnational online ponzi scheme.
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Drug sting nets B150m in assets
News, King-oua Laohong, Published on 05/06/2015
» Chiang Rai: Assets worth more than 150 million baht were seized from drug trafficking networks in a series of raids on 13 locations in Chiang Rai province yesterday.
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Ufun may have cheated victims of B38bn in Thailand
King-oua Laohong, Published on 21/04/2015
» The transnational online sales company Ufun may have cheated up to 120,000 members in Thailand out of about 38 billion baht in total through its alleged pyramid scheme, police said on Tuesday.
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More assets to be seized from former Klongchan head
King-oua Laohong, Published on 10/04/2015
» The Anti-Money Laundering Office (Amlo) will seize additional assets worth 31.75 million baht from Supachai Srisupa-aksorn, the former chairman of the Klongchan Credit Union Cooperative accused of stealing 12 billion baht of its members' funds.
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Amlo: Co-op boss paid self B592m
King-oua Laohong, Published on 11/02/2015
» An ongoing probe into the alleged multibillion-baht embezzlement by executives of the Klongchan Credit Union Cooperative has determined that its former chairman wrote cheques to himself and the controversial Dhammakaya Temple worth a total 1.3 billion baht, investigators said Wednesday.
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20,000 seized Pongpat items go to auction
News, King-oua Laohong, Published on 16/02/2015
» Over 20,000 assets confiscated from the alleged criminal network of former Central Investigation Bureau (CIB) chief Pongpat Chayapan will be put up for public auction Monday.
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Cars, cash seized from Pongpat ring
News, King-oua Laohong, Published on 24/12/2014
» The Anti-Money Laundering Office (Amlo) has seized more assets, valued over 1 billion baht, from the alleged criminal network of former Central Investigation Bureau (CIB) chief Pongpat Chayapan.
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