Showing 91 - 100 of 722
Land and Houses tycoon faces money laundering charge
Online Reporters, Published on 18/05/2017
» The Department of Special Investigation will charge property baron Anant Asavabhokin with money laundering over a highly profitable land sale involving a subsidiary of the embezzled Klongchan Credit Union Cooperative (KCUC).
Dhammakaya & tycoon's daughter: Where did the money go?
Jon Fernquest, Published on 11/05/2017
» As Dhammakaya treasurer & credit union chairman he stole deposits, bought land, sold land to tycoon's daughter (Dhammakaya hospital built with land) & then kept the profits from land sale, his name is Supachai Srisupa-aksorn & he lives in prison now.
Amlo freezes land plot assets of tycoon Anant's daughter
News, King-oua Laohong, Published on 11/05/2017
» The Anti-Money Laundering Office (Amlo) has decided to temporarily freeze eight land plots worth 298 million baht owned by a daughter of property tycoon Anant Asavabhokhin.
Amlo to seize land bought with Klongchan money
Online Reporters, Published on 10/05/2017
» The Anti-Money Laundering Office (Amlo) has decided to seize eight land parcels from a daughter of property tycoon Anant Asavabhokhin. She purchased them with funds from the Klongchan Credit Union Cooperative (KCUC) embezzlement.
Public trust takes a knock
News, Editorial, Published on 08/05/2017
» A large step back from public trust occurred last week. It is difficult to say which situation is worse, that the government has moved the country's financial crime-fighting guru in a high-profile investigation, or that it took more than a year to do it. Either way, the decision to move to the PM's Office the Anti-Money Laundering Office former chief Seehanat Prayoonrat is a shock. Authorities must explain the details.
Poll: Economy government Achilles' heel
Online Reporters, Published on 07/05/2017
» The current economic downturn is one of the weak points of the government under Prime Minister Prayut Chan-o-cha while suppression against corruption, drugs and dark influences is its strength, according to an opinion survey conducted by Suan Dusit Rajabhat University.
Dhammakaya's Phra Sanitwong indicted in Criminal Court
Online Reporters, Published on 25/04/2017
» Public prosecutors indicted Phra Sanitwong Wuthiwangso, head of the communications office of Wat Phra Dhammakaya, in the Criminal Court.
Modeling scams, skincare scams, lottery scams, Japan travel scams...
Jon Fernquest, Published on 25/04/2017
» Learn & avoid from the costly scam stories of others. Variety of scams reported in last week after Japan travel scam truly mind-boggling.
S44 a toothless tiger
News, Postbag, Published on 13/04/2017
» Re: "S44 sparks fears of '2-charter state'", (BP, April 11).
Special order lifted on temple as controlled zone
News, Aekarach Sattaburuth, Published on 12/04/2017
» Authorities have revoked the status of Wat Phra Dhammakaya as a specially-controlled zone, as security there has improved, according to the National Council for Peace and Order (NCPO).