Anant Asavabhokhin all news related to

The enormous wealth of embattled property tycoon Anant Asavabhokhin

March 02, 2024

The name Anant Asavabhokhin has made national headlines after the Office of the Attorney-General on Friday said that it would charge the property tycoon with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal.

Anant meets DSI, denies money-laundering charge

June 05, 2017

I never talked business with Supachai, Tycoon says; given 60 days to present his defence

Anant denies money-laundering charges

MONDAY, JUNE 05, 2017

Property tycoon Anant Asavabhokhin has denied money-laundering charges and expressed confidence that he will be able to clear his name.

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).

Anant resigns from LH Financial Group and LH Bank

MONDAY, MAY 22, 2017

LH Financial Group Plc has notified Stock Exchange of Thailand that Anant Asavabhokhin resigned as Chairman and Board of the company and the Land and House Bank, effective since May 19.

Among the country’s richest

THURSDAY, MAY 18, 2017

LAND AND HOUSES Plc’s chairman and chief executive officer Anant Asavabhokhin, 67, is a major shareholder in the company, which is among the top three listed property firms on the Stock Exchange of Thailand.