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Search Result for “embezzlement”

Showing 1 - 10 of 1,808

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THAILAND

B14m fraud uncovered at parliament savings co-op

News, Published on 24/04/2025

» House Speaker Wan Muhamad Noor Matha said a 14-million-baht loss due to fraud at the Parliamentary Official Savings and Credit Cooperative will not affect its members and operations, while any more culprits found will be arrested.

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THAILAND

Bhumjaithai Party expels B400m fraud MP

Aekarach Sattaburuth, Published on 19/04/2025

» The Bhumjaithai Party has expelled Ekarat Changlao, an MP for Khon Kaen, following his conviction in an embezzlement case.

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THAILAND

Parliament co-op seeks fraud probe

News, Aekarach Sattaburuth, Published on 19/04/2025

» Members of the Parliamentary Official Saving and Credit Cooperative are calling for an independent investigation into a 14-million-baht fraud, raising concerns that more individuals may be involved than the one employee currently under scrutiny.

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THAILAND

Jail term for Bhumjaithai MP on B405m embezzlement

Chakkrapan Natanri, Published on 17/04/2025

» KHON KAEN: The Khon Kaen Provincial Court on Thursday sentenced Bhumjaithai Party MP for Khon Kaen Ekarat Changlao to almost 13 years in jail for involvement in 405-million-baht embezzlement at Khon Kaen Teachers Saving Cooperative.

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THAILAND

15th arrest in B16bn medical fraud case against Dr Boon

Wassayos Ngamkham, Published on 16/04/2025

» A woman suspect in the 16-billion-baht medical fraud case brought against Thon Buri Heathcare Group founder Dr Boon Vanasin was arrested on Wednesday morning.

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THAILAND

Former chief of National Office of Buddhism held in US

Published on 13/04/2025

» A former chief of the National Office of Buddhism (NOB) accused of embezzling temple funds has been arrested in Texas, according to a source.

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WORLD

France's far-right, leftwingers rally supporters after Le Pen conviction

AFP, Published on 06/04/2025

» PARIS - France's far right planned to rally supporters on Sunday after their leader Marine Le Pen was convicted of embezzlement and banned from public office, a move that set the country's political scene alight ahead of 2027 presidential elections.

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OPINION

Welfare fraud must end

Oped, Editorial, Published on 02/04/2025

» A whistleblower's report about the massive pharmaceutical fraud involving government officials and medical staff at the Veterans General Hospital shows the need to investigate claims filed with state medical facilities, especially in light of the ballooning medical welfare budget.

WORLD

Marine Le Pen barred from 2027 French presidency run

Published on 31/03/2025

» Far-right leader Marine Le Pen’s presidential ambitions were dealt a potential death blow after she was convicted of embezzlement by a French court and barred from running in the next election in 2027.

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THAILAND

Veterans’ hospital drug scam probe widens

Published on 27/03/2025

» Authorities are expanding their investigation into embezzlement allegations at the Veterans General Hospital (VGH), where overprescribed medication worth approximately 60 million baht was reportedly resold.