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DSI urged to give details of money-laundering charges
DSI urged to give details of money-laundering charges
MONDAY, NOVEMBER 14, 2016
A civic group has called on the Department of Special Investigation (DSI) to explain the circumstances behind two of its officials being charged with money laundering and conspiracy in relation to a group of property brokers selling land belonging to the Klongchan Credit Union Cooperative (KCUC).DSI files charges against 7 more Klongchan officials
DSI files charges against 7 more Klongchan officials
THURSDAY, SEPTEMBER 10, 2015
The Department of Special Investigation (DSI) yesterday filed fraud charges against seven more officials at the Klongchan Credit Union Cooperative, including a former deputy manager.Plan to help members of Klongchan Credit Union Coop
Plan to help members of Klongchan Credit Union Coop
MONDAY, SEPTEMBER 07, 2015
KLONGCHAN Credit Union Cooperative yesterday submitted a 200-page rehabilitation plan to aid its members affected by the Bt12-billion embezzlement of the cooperative's funds, Legal Execution Department (LED) chief Ruenvadee Suwanmongkol said.Klongchan embezzlement probe extended after more complaints filed
Klongchan embezzlement probe extended after more complaints filed
SATURDAY, AUGUST 01, 2015
The police investigation into the embezzlement scandal at the Bangkok-based Klongchan Credit Union Cooperative has been extended after 60 more people filed complaints, prompting the Department of Special Investigation to interview 40 additional witnesses.