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Search Result for “$3 million”

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THAILAND

DSI refuses to charge Prem in cheque saga

News, King-oua Laohong, Published on 03/04/2018

» The Department of Special Investigation (DSI) says it did not bring charges against Privy Council President Prem Tinsulanonda, who received a cheque worth 250,000 baht from the owner of a real-estate company implicated in a loan scandal, because the former prime minister only put the sum in his foundation.

THAILAND

Graft feared at welfare agency in North

News, King-oua Laohong, Published on 24/03/2018

» Irregularities have been found at a state-run agency that provides assistance to people in Chiang Mai's San Kamphaeng district, the Public Sector Anti-Corruption Commission (PACC) said, in the latest case of alleged embezzlement of state funds destined for the underprivileged.

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THAILAND

Cops hit girl fund 'cheat' home

News, King-oua Laohong, Published on 24/03/2018

» Anti-graft authorities yesterday searched two houses owned by a C8 education official allegedly involved in the embezzlement of about 88 million baht from a fund to help vulnerable young women.

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THAILAND

B68m aid for Chiang Mai ethnic people disappears

King-oua Laohong, Published on 22/03/2018

» Another corruption case of public funds has been uncovered in Chiang Mai, where ethnic groups said they never received disbursed welfare aids worth almost 68 million baht in total.

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THAILAND

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.

THAILAND

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.

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THAILAND

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.

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THAILAND

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.

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THAILAND

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.

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THAILAND

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.