Showing 71 - 80 of 243
Official probed over embezzled ฿88m
News, King-oua Laohong, Published on 21/03/2018
» The Public Sector Anti-Corruption Commission (PACC) resolved Tuesday to set up a sub-committee to investigate a senior official at the Education Ministry for allegedly embezzling more than 88 million baht from a protection fund designed to help vulnerable young women.
Poor centre theft total tops B100m
News, King-oua Laohong, Published on 20/03/2018
» Graftbusters investigating systematic embezzlement of funds from protection centres for the destitute say the total amount stolen now exceeds 100 million baht, with the theft occurring in 49 provinces.
80% of welfare funds 'plagued by graft'
King-oua Laohong, Published on 12/03/2018
» Irregularities have been found in the distribution of welfare allowances for the poor in 44 provinces, representing 80%, or 97 million baht, of the national budget for the purpose, as the probe continues in the remaining 32 provinces.
Nagging conscience spurred whistleblower
News, King-oua Laohong, Published on 26/02/2018
» Panida Yotpanya, a 23-year-old intern who exposed irregularities at the Khon Kaen Protection for the Destitute, heard and read a lot about corruption. But she never thought she would be caught in a situation which would turn her into a whistleblower.
No more delays, DSI warns 'Oak' in KTB case
King-oua Laohong, Published on 21/02/2018
» Investigators have agreed to hear from nine more proposed defence witnesses in the money laundering case against Panthongtae "Oak" Shinawatra, but say the process must be completed by March 15 to avoid any further delay.
Protection for welfare fund whistleblowers
King-oua Laohong, Published on 20/02/2018
» The Public Sector Anti Corruption Commission (PACC) has praised a university student and a former employee of a welfare centre for low-income earners in Khon Kaen for exposing corruption at the centre and provided protection for them.
'Oak' case to be wrapped up in March
News, King-oua Laohong, Published on 26/01/2018
» The investigation into Panthongtae "Oak" Shinawatra, the son of former prime minister Thaksin Shinawatra, and three others, charged with money laundering, will be sent to prosecutors in March, according to a prosecution official joining a panel probing the case.
Ex-Buddhist chief among 9 charged with graft
News, King-oua Laohong, Published on 09/01/2018
» The National Anti-Corruption Commission (NACC) has brought charges against former National Office of Buddhism (NOB) chief Phanom Sornsilp and eight other ex-officials for graft in connection with a temple fund embezzlement scandal.
NACC names suspects in temple scam inquiry
News, King-oua Laohong, Published on 20/12/2017
» Three state officials and a civilian were found to have participated in the temple fund embezzlement scandal, the National Anti-Corruption Commission (NACC) revealed yesterday.
Amlo grabs assets of 'zero dollar' suspects
News, King-oua Laohong, Published on 15/12/2017
» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth more than 4.2 billion baht from a group of people linked to the "zero dollar" tour scandal and OA Transport Co for alleged tax evasion.