The Department of Special Investigation will charge property baron Anant Asavabhokin with money laundering over a highly profitable land sale involving a subsidiary of the embezzled Klongchan Credit Union Cooperative (KCUC).

The chief executive of the Land and Houses group is accused over the purchase of 46 rai of land in Pathum Thani’s Khlong Luang district in 2011 from M-Home STV 2 Co, which had been taken over by KCUC, then chaired by Supachai Srisupa-aksorn, DSI  chief Paisit Wongmuang said in a statement sent to the media over LINE app.

VIEW THE FULL ARTICLE