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Depositors rally for KCUC asset seizure to get money back

Depositors rally for KCUC asset seizure to get money back

July 14, 2017

A group of depositors affected by the multi-billion baht Klongchan Credit Union Cooperative (KCUC) embezzlement scandal rallied outside the Department of Special Investigation (DSI) head office in Bangkok on Friday, urging the agency not to revoke its confiscation orders of assets seized from the case’s suspects.

DSI investigating two lawyers linked to Klongchan, temple

September 06, 2016

THE DEPARTMENT of Special Investigation (DSI) is gathering evidence against two lawyers, both with ties to high-profile suspects accused of financial crimes, over alleged money laundering.

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