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Search Result for “embezzlement”

Showing 1 - 5 of 5

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THAILAND

Rakesh Saxena freed from jail, will be deported

Wassayos Ngamkham, Published on 10/09/2024

» Police have detained Bangkok Bank of Commerce (BBC) collapse kingpin Rakesh Saxena following his release from prison and he will be deported.

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THAILAND

School executives face graft charges

News, Wassayos Ngamkham, Published on 26/06/2024

» School executives in Songkhla's Hat Yai district are facing corruption and forgery charges involving school lunch projects, scholarship funds, and the procurement of educational supplies.

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THAILAND

Stark executive Chanin faces 6 charges

News, Wassayos Ngamkham, Published on 25/06/2024

» The Department of Special Investigation (DSI) has pressed charges against Chanin Yensudchai, former CEO of the Stark Corporation, including money laundering and forging documents.

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THAILAND

Niece charged in huge sausage embezzlement case

Wassayos Ngamkham, Published on 08/05/2024

» A married couple have been arrested over the alleged theft of 396 million baht from a well-known fermented pork sausage company owned by the woman's aunt.

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THAILAND

Stark Corp suspects face huge asset seizures

Wassayos Ngamkham, Published on 29/04/2024

» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.