2016年8月22日月曜日

Dhammakaya lawyer and three M-Home board members charged with money laundering

Dhammakaya Temple lawyer Samphan Sermcheep and three board members of M-Home Co Monday presented themselves to police to hear charges of money-laundering and conspiracy to launder money in relation to the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.

from NationMultimedia.com - http://ift.tt/2b97lgf
via IFTTT

0 件のコメント:

コメントを投稿