TAGS "Anant Asavabhokhin"
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The enormous wealth of embattled property tycoon Anant Asavabhokhin
The enormous wealth of embattled property tycoon Anant Asavabhokhin
SATURDAY, MARCH 02, 2024
The name Anant Asavabhokhin has made national headlines after the Office of the Attorney-General on Friday said that it would charge the property tycoon with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal.Anant meets DSI, denies money-laundering charge
Anant meets DSI, denies money-laundering charge
MONDAY, JUNE 05, 2017
I never talked business with Supachai, Tycoon says; given 60 days to present his defence
Anant denies money-laundering charges
Anant denies money-laundering charges
MONDAY, JUNE 05, 2017
Property tycoon Anant Asavabhokhin has denied money-laundering charges and expressed confidence that he will be able to clear his name. Tycoon Anant to answer KCUC-related money laundering charges
Tycoon Anant to answer KCUC-related money laundering charges
SUNDAY, JUNE 04, 2017
Property tycoon Anant Asavabhokhin will report to the Department of Special Investigation (DSI) on Monday morning to fight charges of money laundering related to the big embezzlement case at the Klongchan Credit Union Cooperative (KCUC).Anant resigns from LH Financial Group and LH Bank
Anant resigns from LH Financial Group and LH Bank
MONDAY, MAY 22, 2017
LH Financial Group Plc has notified Stock Exchange of Thailand that Anant Asavabhokhin resigned as Chairman and Board of the company and the Land and House Bank, effective since May 19.
