Showing 1 - 10 of 80
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.
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).
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.
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.
Officer guilty of embezzling bail money
News, Published on 31/05/2024
» A police captain was sentenced to 50 years in prison yesterday for embezzling money placed with a police station as bail surety on several occasions, according to the Central Criminal Court for Corruption and Misconduct Cases.
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.
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.
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.
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).
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.