The Department of Special Investigation (DSI) has confirmed that it obtained an arrest warrant in March this year for property developer Anant Asavabhokin in a money-laundering case linked to Wat Phra Dhammakaya and the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
The case stems from a decision by the attorney general to prosecute Mr Anant on charges of conspiring to commit money laundering and engaging in money laundering, under the Anti-Money Laundering Act.
