• Fri, 30 Nov 2018 01:00
    DSI calls for dissolution of Dhammakaya-related foundation
    THE DEPARTMENT of Special Investigation (DSI) is calling on public prosecutors to get the court to dissolve the Khun Yay Maha Ratana Upasika Chandra Khonnokyoong Foundation – which was implicated in the Klongchan Credit Union Cooperative (KCUC) embezzlement case – and prosecute members of the foundation’s committee for money laundering.
    national
  • Fri, 02 Feb 2018 01:00
    Coop’s former chief ordered to pay back Bt9 bn
    CREDIT UNION TRIUMPHS IN LEGAL BATTLE OVER FUNDS DIVERTED TO DHAMMAKAYA TEMPLE
    national
  • Fri, 29 Dec 2017 01:00
    Dhammakaya ex-spokesman indicted for public unrest
    ONG-ART Thamnitha, the former spokesman for the Pathum Thani-based Dhammakaya Temple, was indicted yesterday on a charge of inciting public unrest in violation of the Criminal Code Section 116 as outlined in a complaint filed by the Department of Special Investigation (DSI) earlier this year.
    national
  • Fri, 22 Dec 2017 14:29
    Clue points to wanted ex-abbot in hiding abroad: DSI
    The Department of Special Investigation (DSI) has found a clue that Phra Dhammachayo, the ex-abbot of Pathum Thani’s Dhammakaya Temple, wanted for a high-profile money-laundering case and separate land encroachments, was in hiding abroad,
    national
  • Wed, 21 Jun 2017 13:50
    Decision delayed on libel charge against Dhammakaya spokesman
    A public prosecutor has postponed to July 31 a decision on whether to indict Ong-art Dhammanitta, a spokesman for Dhammakaya Temple disciples, for alleged libel.
    national
  • Sat, 17 Jun 2017 01:00
    Foundation chaired by Boonchai’s sister implicated in KCUC embezzlement probe
    An ongoing probe into embezzlement at the Klongchan Credit Union Cooperative (KCUC) has now implicated a |foundation chaired by billionaire Boonchai Bencharongkul’s younger sister.
    national
  • Fri, 09 Jun 2017 17:39
    Raid of two mansions fails to find Dhammachayo
    The raid of two mansions in Phang Nga’s Takua Thung district on Friday, led by the Department of Special Investigation (DSI), did not find any clues on the whereabouts of Phra Dhammachayo, the fugitive former abbot of Dhammakaya Temple.
    national
  • Fri, 09 Jun 2017 11:44
    Two mountain mansions raided in Phang Nga in search for Dhammachayo
    Officers from the Department of Special Investigation (DSI) and other state officials raided two mansions in Phang Nga’s Takua Thung district in search for Phra Dhammachayo, the fugitive former abbot of Dhammakaya Temple on Friday .
    Breaking News
  • Tue, 06 Jun 2017 01:00
    Anant meets DSI, denies money-laundering charge
    I never talked business with Supachai, Tycoon says; given 60 days to present his defence
    national
  • Tue, 23 May 2017 01:00
    Anant the latest Dhammakaya domino to shake
    Having caused ecclesiastic turmoil, the temple case is now rocking big business  
    opinion
  • Sat, 20 May 2017 01:00
    Tycoon Pradit admits buying lands for business reason
    BUSINESS TYCOON and former politician Pradit Phataraprasit has denied any involvement in connection with the Dhammakaya Temple, even though he admitted to having bought two plots of land related to the scandal-hit temple.
    politics
  • Fri, 19 May 2017 15:23
    Pradit denies part in embezzlement or temple scandal
    Prominent Businessman Pradit Phataraprasit has denied any involvement in alleged embezzlement or the scandal-hit Dhammakaya Temple after records show he bought a land plot from a suspected money launderer.
    national
  • Fri, 19 May 2017 01:00
    DSI summons tycoon Anant
    Land and Houses chief to be questioned over money laundering charges linked to Dhammakaya temple land plots
    national
  • Thu, 11 May 2017 11:49
    Dhammakaya defends land eyed for seizure
    Land in Pathum Thani on which Wat Dhammakaya’s Boon Raksa infirmary is being built, which the Anti-Money Laundering Office (Amlo) had planned to seize at least temporarily, has already been given to the temple and thus become part of the its public area, the temple’s corporate communications office claimed on Wednesday.
    national
  • Wed, 10 May 2017 12:09
    Dhammakaya-linked land to be seized
    Eight Pathum Thani properties belonging to a daughter of development tycoon Anant Asavabhokhin will be temporarily seized as part of an investigation into alleged money laundering and embezzlement linked to the Klongchan Credit Union Cooperative.
    Breaking News
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