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Search Result for “embezzlement”

Showing 41 - 50 of 757

THAILAND

Disgraced ex-monks in sex scandal face embezzlement probe

Published on 11/07/2025

» The National Office of Buddhism (NOB) is considering criminal complaints against former senior monks embroiled in a major sex scandal if an investigation finds they embezzled money from temples.

BUSINESS

China's Tencent fires more than 100 for fraud, embezzlement

AFP, Published on 16/01/2023

» BEIJING: Chinese tech giant Tencent said Monday it had fired more than a hundred employees for violating company policies, with some referred to police and later found guilty of bribery and embezzlement.

WORLD

Head of China's Shaolin Temple removed over embezzlement claims

AFP, Published on 28/07/2025

» BEIJING - The head of the Chinese temple known as the birthplace of kung fu will be disrobed for "extremely" bad behaviour, Beijing's top Buddhist authority said Monday, after allegations of embezzlement saw him placed under investigation.

THAILAND

NACC to look at embezzlement claims against 5 top monks

News, Post Reporters, Published on 17/04/2018

» The Counter Corruption Division (CCD) has forwarded alleged embezzlement cases involving five senior monks from three Bangkok temples to the National Anti-Corruption Commission (NACC).

WORLD

Korean Air HQ raided over suspected embezzlement by owning family

Reuters, Published on 31/05/2018

» SEOUL: South Korean prosecutors raided the headquarters of Korean Air Lines Co Ltd over suspected embezzlement and breach of trust by members of its owning family, Yonhap News Agency reported on Thursday.

WORLD

Spain king's brother-in-law starts jail term for embezzlement

AFP, Published on 18/06/2018

» MADRID: The Spanish king's brother-in-law began a six-year jail sentence on Monday, drawing a line under a long-running corruption scandal that enraged the public and brought shame on the royal family.

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.

WORLD

Russian opposition leader Navalny found guilty on new embezzlement charges

AFP, Published on 22/03/2022

» POKROV, Russia: A Russian court on Tuesday found jailed Kremlin critic Alexei Navalny guilty on embezzlement charges that could see his prison sentence significantly extended as Moscow seeks to wipe out remaining pockets of dissent.

THAILAND

DSI suspends five officers suspected in Nauru consul embezzlement case

News, Post Reporters, Published on 22/01/2023

» The Department of Special Investigation (DSI) has suspended five officers accused of embezzlement and bribery in connection with last month's raid on the home of the former consul-general of the Republic of Nauru in Sathon district.

THAILAND

Nakhon Sawan ex-abbot in court over temple fund embezzlement

Published on 15/08/2025

» The disgraced former abbot of Wat Nakhon Sawan and a wealthy businesswoman close to him were taken to court on Thursday for detention in connection with the alleged embezzlement of 4.1 million baht from temple funds.