Published: Nov 29, 2018
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.
Published: May 11, 2017
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.
Published: May 10, 2017
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.
Published: Mar 31, 2017
Public prosecutors have indicted five monks from Dhammakaya Temple in Pathum Thani for resisting a junta order when the Department of Special Investigation (DSI) searched the temple for fugitive former abbot Phra Dhammachayo.