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DSI probes recipients of Klongchan cheques
News, King-oua Laohong, Published on 13/02/2016
ยป The Department of Special Investigation (DSI) is investigating if recipients of 878 cheques, worth more than 11 billion baht, from scandal-hit Klongchan Credit Union Cooperative (KCUC) committed offences related to money laundering and receipt of stolen property.
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