The Bangkok Post has had a series of stories on Anant Asavabhokhin, one of Thailand’s richest, and his daughter Alisa, and allegations and charges related to alleged money laundering involving Wat Dhammakaya.
Then read this: Embezzlement-temple scandal ensnares property titan.
Then recall that Anant is widely considered to be one of the few big businessmen who stuck with Thaksin Shinawatra. Unequal Thailand: Aspects of Income, Wealth and Power, edited by Pasuk Phongpaichit and Chris Baker shows on pages 150-1 that Anant remained a supporter.
Also recall that Anant is a Wat Dhammakaya supporter.
Back when the military ran its 2014 coup, General Prayuth Chan-ocha’s regime summoned or temporarily detained “more than 500 individuals since the coup, the current junta has not just picked off members of erstwhile ruling Puea Thai party and its ‘red shirt’ supporters.”
At the time, it “also identified luminaries in the Thai business world linked to Thaksin, like Mr Anant Asavabhokhin, chairman of Land and Houses, one of the country’s biggest developers. It showed a keen awareness of the possible support for the Thaksin network.”