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Search Result for “Central Investigation Bureau”

Showing 1 - 10 of 1,546

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THAILAND

Maid arrested over B430m tax evasion at companies

Online Reporters, Published on 18/05/2025

» CHON BURI: A maid, 54, was arrested in this eastern province as she was suspected of taking part in tax evasion worth altogether about 430 million baht at several companies.

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THAILAND

Court detains disrobed abbot on embezzlement charges

Wassayos Ngamkham, Published on 17/05/2025

» The disrobed former abbot of Wat Rai Khing and a young female associate have been remanded in custody on charges of embezzling 300 million baht from the famous Buddhist temple in Nakhon Pathom.

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THAILAND

Disgraced abbot surrenders, defrocked

News, Wassayos Ngamkham, Published on 17/05/2025

» Almost 850 million baht was found to have been transferred to the account of a female broker linked to an online gambling network after police sifted through evidence related to the embezzlement allegations against the former abbot of Wat Rai Khing temple.

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THAILAND

Police arrest close aide of former abbot accused of embezzling money from temple

Wassayos Ngamkham, Published on 16/05/2025

» A former monk close to the disrobed abbot of Wat Rai Khing, who was accused of embezzling temple funds to gamble online, was arrested in Nakhon Pathom on Friday.  

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THAILAND

Disgraced Wat Rai Khing abbot disrobed over B300m embezzlement

Wassayos Ngamkham, Published on 16/05/2025

» Phra Thamma Wachiranuwat, disgraced abbot of Wat Rai Khing in Thailand's Nakhon Pathom province, has been disrobed for allegedly embezzling 300 million baht from temple funds to gamble online while police widen the investigation to find more evidence about gambling websites and those involved.

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THAILAND

Arrest warrants issued for Premchai, 16 others over SAO building collapse

Wassayos Ngamkham, Published on 15/05/2025

» The Criminal Court on Thursday approved arrest warrants for 17 people, including construction tycoon Premchai Karnasuta, in connection with the collapse of the 2.1-billion-baht State Audit Office building in Bangkok, triggered by the 7.7-magnitude earthquake in central Myanmar on March 28. 

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THAILAND

Broker arrested in Pattaya over funds from Wat Rai Khing abbot

News, Online Reporters, Published on 15/05/2025

» Authorities in Pattaya have arrested a broker linked to an online gambling network who received illicit funds from Wat Rai Khing’s abbot, who surrendered to police to assert his innocence.

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THAILAND

Elderly abbot accused of B300m embezzlement

Wassayos Ngamkham, Published on 15/05/2025

» A 70-year-old abbot accused of embezzling 300 million baht from a famous Buddhist temple and using it for gambling turned himself in to police in Bangkok on Thursday, just as they were about to seek a warrant for his arrest.

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THAILAND

Tonnes of smuggled avocados seized, wholesaler arrested

News, Post Reporters, Published on 14/05/2025

» PATHUM THANI - A Vietnamese businesman has been arrested for  smuggling about 16 tonnes of fresh avocados into Thailand, raising concerns about threats to local agriculture.

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THAILAND

Big weapons haul seized from home invasion suspects

Online Reporters, Published on 08/05/2025

» Four men, wanted for attempted murder and home invasion in Uttaradit province last December, have been been arrested with 20 firearms and more than 4,000 rounds of ammunition seized following police raids in Bangkok and two other central provinces.