Showing 1 - 10 of 20
No bail for former adviser, son
News, Published on 07/06/2025
» Nathaporn Toprayoon, a former adviser to the Ombudsman, and his son Rattisith have been formally indicted and denied bail on charges linked to the high-profile Klongchan Credit Union Cooperative (KCUC) fraud scandal.
Property tycoon ‘in coma’, trial postponed
Wassayos Ngamkham, Published on 03/08/2024
» Prosecutors have postponed taking billionaire property tycoon Anant Asavabhokhin to court on charges of money laundering linked to the decade-old Klongchan Credit Union Cooperative (KCUC) embezzlement scandal because he is now in a coma, a source said.
Property tycoon faces money laundering charge
News, Wassayos Ngamkham, Published on 01/03/2024
» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.
Court dismisses fraud suit against ex-KCUC chair
Post Reporters, Published on 30/06/2021
» The Criminal Court on Wednesday dismissed a fraud lawsuit filed by public prosecutors against Supachai Srisupa-aksorn, the former chairman of the Klongchan Credit Union Cooperative (KCUC), and 12 other people, saying the lawsuit is a duplicate of cases which the court had already ruled on.
Supachai cleared of fraud in KCUC case
News, Post Reporters, Published on 01/07/2020
» Supachai Srisupa-aksorn, the former chairman of the Klongchan Credit Union Cooperative (KCUC), has been cleared of fraud in the KCUC embezzlement scandal.
Victims urge OAG to indict tycoon for money laundering
Post Reporters, Published on 29/11/2019
» Victims of the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have asked the Office of the Attorney General (OAG) to indict a real estate tycoon who allegedly colluded to launder funds stolen from the cooperative.
Court upholds prison term for Supachai
News, Post Reporters, Published on 21/08/2019
» The Supreme Court on Tuesday upheld an Appeal Court ruling that Supachai Srisupa-aksorn, a former chairman of the Klongchan Credit Union Cooperative (KCUC), be sentenced to seven years in prison, in a lawsuit stemming from a 12-billion-baht embezzlement scandal.
DSI steps up bid to net rogue monk
News, King-oua Laohong, Published on 30/07/2019
» The Department of Special Investigation (DSI) has renewed efforts to arrest Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after Justice Minister Somsak Thepsuthin ordered the DSI to step up its probe into the multi-billion-baht Klongchan Credit Union Cooperative (KCUC) embezzlement case.
DSI to renew efforts to collar fugitive rogue monk
King-oua Laohong, Published on 29/07/2019
» The Department of Special Investigation will renew efforts to arrest the elusive Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, after Justice Minister Somsak Thepsuthin ordered the DSI to step up its investigation in the multi-billion-baht Klongchan Credit Union Cooperative (KCUC) embezzlement case.
As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.