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By Panarat Thepgumpanat and Patpicha Tanakasempipat BANGKOK Reuters - Thailand is investigating three new cases involving possible financial crimes at the country's biggest Buddhist temple, whose influential former abbot is wanted for suspected money laundering, police said on Wednesday. A weeks-old standoff at the Dhammakaya temple between thousands of police and saffron-robed monks has posed one of the greatest challenges to the military government since it took power in and largely neutralised opposition.
Former abbot Phra Dhammachayo, 72, is wanted for questioning for suspected money-laundering and on numerous charges of building on land without authorisation. Thai police have also investigated Dhammakaya temple's financial activities and found some of the temple's money had been invested in the stock market. Pakorn added that the investigation was ongoing, along with two other financial cases involving suspected embezzled money from Klongchan Credit Union that lost hundreds of millions of dollars.
Those cases involved the credit union's transfers of money to one of the temple's many foundations and temple branches across the country, he said. Phra Pasura Dantamano, the temple's senior monk, said none of the Dhammakaya monks were involved in stock trading. It claims millions of followers, although still a small minority of Thai Buddhists. Traditionalist Buddhists accuse the temple of commercialism and say it has put Nirvana up for sale.
It says it is just as dedicated to Theravada Buddhism as them and its money is only to do good works. Police ended their search at the temple last week, after laying siege to it for more than three weeks without finding Phra Dhammachayo. They said they would still try to track him down. Alfred W. Seven given sentences ranging from 11 months to 12 years for scheme aimed at students seeking to bypass foreign currency controls.