Carian mengenai topik Department of Special Investigation

Panthongtae Shinawatra is accused of receiving a 10 million baht ($300,000) cheque in 2004 related to an earlier corruption case involving 9.9 billion baht ($296 million) of fraudulent loans.

The officials will hold meetings with their Malaysian counterparts to gain more knowledge about the company, which has business operations in both countries.

Thai authorities began entering the Wat Dhammakaya Temple, in search for its elusive founder Phra Dhammachayo, who was wanted for money laundering, embezzlement and land encroachment.