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Search Result for “embezzlement”

Showing 1 - 10 of 749

THAILAND

Welfare embezzlement saga deepens

News, Published on 09/03/2018

» Khon Kaen: A university student who exposed an embezzlement scandal at a provincial welfare centre has been barred from receiving an honorary certificate to be presented by her faculty.

THAILAND

Official arrested for B33m embezzlement

Chaiwat Satyaem, Published on 22/06/2020

» PRACHUAP KHIRI KHAN: A female official in the finance and account section of the provincial administration office of this lower central province has been arrested for siphoning off a total of 33 million baht from the office during the past year, local media reported.

THAILAND

Korean man busted for embezzlement

News, Post Reporters, Published on 26/07/2019

» A South Korean man was arrested for allegedly embezzling investors in South Korea before fleeing to Thailand.

THAILAND

Ex-monk faces embezzlement charges

News, Published on 07/05/2022

» NAKHON SI THAMMARAT: Police will bring charges against a former acting abbot of Wat Pen Yat in Chawang district embroiled in a sex scandal, a monk who offered to cover it up and the woman involved.

THAILAND

Abbots answer temple embezzlement charges

Wassayos Ngamkham, Published on 11/06/2022

» Two senior monks in Lop Buri and Nonthaburi provinces have reported to police to answer charges in connection with a temple fund embezzlement scandal.

THAILAND

University pair face embezzlement rap

News, Wassayos Ngamkham, Published on 13/10/2022

» A faculty dean at Burapha University in Chon Buri and a senior official there have been charged with embezzling funds allocated for training courses and academic seminars.

LEARNING

Senior monks arrested for embezzlement, robbery

Published on 24/05/2018

» Some 200 police commandos made coordinated raids on Buddhist temples on Thursday morning and arrested senior monks for alleged embezzlement, including members of the Sangha Supreme Council, and well-known political monk Buddha Isara for alleged robbery during the Bangkok Shutdown protests.

THAILAND

Senior monks arrested for embezzlement, robbery

Wassayos Ngamkham, Published on 24/05/2018

» Some 200 police commandos made coordinated raids on Buddhist temples on Thursday morning and arrested senior monks for alleged embezzlement, including members of the Sangha Supreme Council, and well-known political monk Buddha Isara for alleged robbery during the Bangkok Shutdown protests.

THAILAND

Welfare embezzlement probe complicated, Amlo admits

News, Post Reporters, Published on 13/07/2018

» The Anti-Money Laundering Office (Amlo) claimed Thursday the ongoing probe into assets linked to alleged embezzlement of state funds by Puttipat Lertchaowasit, the late former permanent secretary for social development and human security, was complicated.

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.