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Search Result for “embezzlement”

Showing 1 - 10 of 1,818

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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.

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WORLD

‘Phantom cows’ scandal rocks Uruguay

Published on 17/05/2025

» ARTIGAS, Uruguay - Sandra Palleiro is on the hunt for her lost cows. The 60-year-old accountant is standing in a muddy field at the end of a farm track in a remote region of Uruguay near the border with Brazil.

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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

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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OPINION

Curse of casinos

Oped, Postbag, Published on 09/05/2025

» Re: "Senate to invite PM to explain casino-entertainment complex bill", (BP, May 8).

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THAILAND

Ex-police bigwig nabbed for fraud

News, Pongpat Wongyala, Published on 08/05/2025

» The National Anti-Corruption Commission (NACC) has arrested a former superintendent of a police station in Pathum Thani for embezzlement.