Dhammajayo petitions OAG over money-laundering case | Bangkok Post: news - News Summed Up

Dhammajayo petitions OAG over money-laundering case | Bangkok Post: news


Phra Dhammajayo has filed a petition with the Office of the Attorney General for justice in a money-laundering case in connection with the Klongchan Credit Union Cooperative (KCUC) multi-million-baht embezzlement scandal. First, in special case No.63/2014, the DSI accused Supachai and his colleagues of cheating the public. But the in special case No.63/2014 it was the people who were the damaged party. Fourth, the special case No.27/2016 on money-laundering was based on case No.63/2014 regarding cheating the public. Supachai has been found guilty in the embezzlement case and is serving a 16-year jail term in this case.


Source: Bangkok Post November 14, 2016 09:14 UTC



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