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Search Result for “embezzle”

Showing 1 - 10 of 47

THAILAND

Probe into temple funds intensifies

News, Wassayos Ngamkham, Published on 16/08/2025

» Authorities are intensifying an investigation into Wat Phrabat Namphu amid allegations of large-scale corruption, focusing on the temple's affiliated foundation as a potential "loophole" for embezzlement.

THAILAND

Police examine multiple bank accounts in abbot's B300m embezzlement case

Post Reporters, Published on 18/05/2025

» Police are examining numerous bank accounts belonging to Wat Rai Khing in Nakhon Pathom during their ongoing probe into its former abbot's alleged 300-million-baht embezzlement from the temple’s funds.

THAILAND

Chinese fugitive wanted in B11bn fraud case arrested in Bangkok

Wassayos Ngamkham, Published on 23/03/2025

» Immigration police have arrested a Chinese fugitive wanted over an embezzlement case worth 2.4 billion yuan (about 11 billion baht).

THAILAND

Ex-staffer busted for embezzling B10m from Social Security Fund

News, Post Reporters, Published on 15/02/2025

» A former social security officer who embezzled more than 10 million baht from the Social Security Fund (SSF) was arrested yesterday in Bangkok.

THAILAND

Ex-banker charged with faking car-lease contracts

Wassayos Ngamkham, Published on 11/06/2024

» Police have arrested a former senior bank employee accused of falsifying loan and auto leasing contracts to get commission fees in Muang district of Phitsanulok province.

THAILAND

Submarine plan triggers internal dispute

Wassana Nanuam, Published on 21/04/2024

» Government officials and the navy are locking horns over its plan to procure a submarine.

THAILAND

Govt accused of navy fund graft bid

News, Aekarach Sattaburuth, Published on 05/04/2024

» The main opposition Move Forward Party (MFP) accused the government of attempting to embezzle budget funds for the navy's procurement of a new frigate in parliament.

THAILAND

Former abbot gets 468-year term for embezzlement

News, Wassayos Ngamkham, Published on 21/03/2024

» A 468-year sentence has been handed down to a former abbot of Wat Pa Dhammakiri in Nakhon Ratchasima for his involvement in an embezzlement case involving almost 300 million baht.

THAILAND

Accountant jailed for 50 years

News, Post Reporters, Published on 30/08/2023

» A female accountant at the Legal Execution Department's provincial office in Pattani has been found guilty of embezzling 2.8 million baht, according to the Office of the Attorney-General (OAG).

THAILAND

Pheu Thai digital money giveaway sparks scam apps

News, Wassayos Ngamkham, Published on 26/08/2023

» The Royal Thai Police (RTP) warned on Friday that online scammers are promoting false advertisements for the 10,000-baht digital wallet scheme, a policy proposed by the Pheu Thai Party.