Prosecutor postpones decision on money laundering case against Dhammachayo

[webfact]

Prosecutor postpones decision on money laundering case against Dhammachayo

 

 

BANGKOK: -- The public prosecutor has decided to postpone a decision on a case in which Phra Dhammachayo was charged with money laundering and receiving stolen valuables along with a handful of people in connection with Klongchan Credit Union Cooperatives.

 

Lt Somnoek Siangkong, spokesman of the Office of the Attorney-General, said Tuesday that the decision had to be postponed to October 6 as the public prosecutor was yet to receive additional evidences from the Department of Special Investigation.

 

Also because there are many people affected by the alleged fraud in the cooperatives and the damage was substantial as well as the fact that the case involves a huge amount of documents to be examined, he said the public prosecutor had to be very cautious and to ensure fairness for all parties concerned.

 

In the meantime, two suspects in the case who were granted bail reported themselves to the public prosecutor on Tuesday. They are Mrs Saranya Manmud and Mrs Thongpin Kanlom, former manager and former vice chairman of Klongchan Credit Union Cooperatives respectively.

 

Source: http://englishnews.thaipbs.or.th/prosecutor-postpones-decision-money-laundering-case-dhammachayo/

 

-- © Copyright Thai PBS 2016-08-31

[The stuttering parrot]

One minute they have enough next minute they don't .

I think all TV posters would agree that this if it wasn't before a complete farce and we are running out of one liners and jokes as this story just wanders on aimlessly .

[nausea]

Zzzzzzzzzz. 

 

[jamesbrock]

And now the slow fade from public view begins...

[colinneil]

We have enough evidence to charge him.

Ohh wait a minute, that will make me very unpopular with his pals/ followers.

Wait a minute i think i will delay bringing charges, then let it slowly drift into oblivion.

Wait a while people will forget about it then i can  get off the hook.

 

Absolute disgrace, but not unexpected Thainess at its best.

[whatproblem]

Was always going to be innocent,too much money for guilty 

[whatproblem]

For sale pol\_|,.  Bud#£<~,.    Daughters ,brothers ,anything

[williamgeorgeallen]

guess he has to pay each time to have it delayed. wonder if the payments get less over time.

[Retiredandhappyhere]

If this story is still making the International Press, the public overseas must be laughing their socks off at all these antics and no doubt guessing correctly what is behind them. At the risk of stating the obvious, Thailand's reputation for justice is almost non-existent, despite all declarations to the contrary by the powers that be.

[waldroj]

Forget the paper tigers (DSI), send in the Revenue Department! http://news.thaivisa.com/thailand/pm-warns-of-tax-audits-far-back-to-five-years-for-tax-evaders/152236/

 

It worked before.

[Caveat Emptor]

Ladies and gentlemen watch closely as I'm about to make this disappear before your very eyes.

[Tatsujin]

It's only dragged on this long cos the original cheque bounced. Plus too many top people are up to their neck's in this stinking mess.

 

I'll be very surprised now if the boss ever faces anything, tho a few minor underlings might be sacrificed in the name of face.

[worgeordie]

Big crime in Thailand does pay

regards worgeordie

[silent]

1 hour ago, waldroj said:

Forget the paper tigers (DSI), send in the Revenue Department! http://news.thaivisa.com/thailand/pm-warns-of-tax-audits-far-back-to-five-years-for-tax-evaders/152236/

 

It worked before.

 

Probably will again with as much hope of conviction for the Valentines Day massacre. 

[Doc46]

Now they know the date so they(all the guilty ones) can hide the money and /or leave the country,,,,,LOS,,,,,  Hence, land of self preservation.

[hgma]

The prosecutor said to be very careful....good news.....not a typical Ying Kai & Co Ltd Part case it seems!

[dhream]

 

Probably will again with as much hope of conviction for the Valentines Day massacre. 

Reincarnation! what in tarnation?

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