Tycoon's daughter faces probe over Dhammakaya-linked scam | Bangkok Post: news - News Summed Up

Tycoon's daughter faces probe over Dhammakaya-linked scam | Bangkok Post: news


Alisa Asavabhokin, daughter of Wat Phra Dhammakaya acolyte and Land and Houses chairman Anant, has become enmeshed in the embezzlement and money laundering cases against the temple. If she is proved to be the owner, she will be summoned for questioning, DSI deputy spokesman Woranan Srilam said. Pol Maj Woranan said DSI chief Paisit Wongmuang has ordered DSI officials to gather information regarding the land plot to determine who the owner is. Supachai was found to have used the KCUC money to buy land in Pathum Thani's Klong Luang district under his own name. There was proof that Supachai transferred money from the KCUC to the accounts of Wat Phra Dhammakaya and Phra Dhammajayo before the money was handed to other people, Mr Kajornsak said.


Source: Bangkok Post March 16, 2017 22:07 UTC



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