On May 26, 2016, TNN news anchor conducted a phone interview with Mr. Paramet Intarachumnum, Deputy Director General of the Office of Criminal Prosecutor, whereby Mr. Intarachumnum provides his expert opinion on DSI notifying suspects regarding the hearing of charges.
These graphics illustrate the transparent trail of funds as donated via cheques by Mr. Supachai Srisupa-aksorn to Most Ven. Dhammajayo of Wat Phra Dhammakaya, clearly challenging the grounds for the money laundering allegations brought forth by Thailand's Department of Special Investigation.
DSI has launched money laundering allegations against Venerable Dhammajayo.
According to Section 5 of the Anti-Money Laundering Act, the accused actions must meet the following criteria in order for it to be considered a crime:
What Transpired and How It Can Be Rectified
Klongchan Credit Union Cooperative (KCUC) initially had a working capital of 21,000 M baht. The issue arose when it permitted 12,000 M baht in loans, making itself illiquid—a state of lacking sufficient funds to meet its obligations. This led to a deficit preventing the cooperative from having available funds for circulation, putting it at risk for bankruptcy. Potential approaches to rectify the situation and restore the cooperative are as follows: