Showing 1-10 of 1,757 results
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Trial begins in Vietnam's largest, multi-billion-dollar fraud
Reuters, Published on 05/03/2024
» HANOI: The trial in Vietnam's largest financial fraud case on record began on Tuesday, with nearly 90 defendants accused of being part of a $12 billion scam, for which some of them risk the death penalty.
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Property tycoon ‘embezzled $12bn’ in Vietnam’s biggest fraud case
Published on 03/03/2024
» For several years, Truong My Lan held meetings on the 39th floor of the sleek Times Square tower in the heart of Vietnam’s commercial hub, Ho Chi Minh City. There, in a room that acted as her command centre, she allegedly wove a $12 billion tapestry of fraud and corruption, according to the police reports that form the basis of a court case against her.
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Property tycoon faces money laundering charge
News, Wassayos Ngamkham, Published on 01/03/2024
» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.
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Amlo seizes Stark officials' assets worth over B2.5bn
News, Wassayos Ngamkham, Published on 16/02/2024
» The Anti-Money Laundering Office (Amlo) has seized over 2.5 billion baht worth of assets from individuals tied to the scandal-hit Stark Corporation.
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Images search for " embezzlement "
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Authorities nab Stark's acting CEO in financial misconduct case
Chairith Yonpiam, Published on 11/02/2024
» Stark's acting CEO Vonnarat Tangkaravakoon, suspected of being involved in the scandals that have rocked the corporation recently, was arrested on Saturday in a hospital where he had been admitted for medical treatment.
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State attorney files Stark Corp lawsuit
News, Wassayos Ngamkham, Published on 13/01/2024
» The state's attorney has filed a lawsuit against seven suspects, including two individuals and five companies, for allegedly being involved in scandal-hit Stark Corp.
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VDOs search for " embezzlement "
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Live and let live
News, Editorial, Published on 11/01/2024
» By throwing cold water on the Move Forward Party's (MFP) call for a live broadcast of the second reading of the 3.48-trillion-baht budget bill, the Srettha Thavisin government shows it has scant regard for transparency regarding such crucial matters.
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Former NOB chiefs face theft raps
News, Wassayos Ngamkham, Published on 22/12/2023
» The National Anti-Corruption Commission (NACC) will charge a former head of the National Office of Buddhism (NOB) and two other executives with embezzling funds from temple budgets, causing 30 million baht in damage.
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Ruling due in historic Vatican fraud trial
AFP, Published on 16/12/2023
» VATICAN CITY - A Vatican court delivers its ruling on Saturday in a historic trial focused on an opaque London property deal, with a once-powerful cardinal among 10 defendants facing jail for alleged financial crimes.
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France's Le Pen ordered to stand trial in EU funding scandal
AFP, Published on 09/12/2023
» PARIS - French prosecutors on Friday ordered far-right figurehead Marine Le Pen to stand trial over claims she used European Union (EU) funds to finance party activities in France.
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