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Bannapot implicated in Klongchan scandal
Bannapot implicated in Klongchan scandal
TUESDAY, JUNE 13, 2017
BANNAPOT Damapong, a brother of former prime minister Thaksin Shinawatra’s ex-wife, has been implicated in the Klongchan Credit Union Cooperative (KCUC) scandal.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).Appeals Court to decide on Supachai graft lawsuit, says lawyer
Appeals Court to decide on Supachai graft lawsuit, says lawyer
FRIDAY, JUNE 02, 2017
The Appeals Court will decide on June 28 whether to withdraw the Bt22.132 million embezzlement lawsuit that the Klongchan Credit Union Cooperative (KCUC) has filed against its former chairman Supachai Srisupa-aksorn, his lawyer said.DSI summons tycoon Anant
DSI summons tycoon Anant
THURSDAY, MAY 18, 2017
Land and Houses chief to be questioned over money laundering charges linked to Dhammakaya temple land plots PM transfers AMLO adviser
PM transfers AMLO adviser
THURSDAY, MAY 04, 2017
Prime Minister Prayut Chan-o-cha has issued an order moving Pol Colonel Seehanat Prayoonrat, an adviser to the Anti-Money Laundering Office, as AMLO is currently investigating the Klongchan Credit Union Cooperative case.No let-up in the search for Dhammachayo, says minister
No let-up in the search for Dhammachayo, says minister
FRIDAY, MARCH 17, 2017
THE GOVERNMENT is not backing down in its efforts to arrest Phra Dhammachayo, despite its month-long failure to locate the former abbot under the sweeping powers of Article 44.Klongchan Credit Union to demand more money from Dhammakaya Temple
Klongchan Credit Union to demand more money from Dhammakaya Temple
TUESDAY, JUNE 21, 2016
AN embezzlement-hit financial cooperative is seeking additional evidence from the Department of Special Investigation (DSI) to back its demand that Dhammakaya Temple return more allegedly embezzled funds it received as donations.