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Search Result for “embezzlement”

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THAILAND

Ex-deputy rector denies all charges

News, Wassayos Ngamkham, Published on 26/02/2015

» Sappasit Limnorarat, the former deputy rector for finance at King Mongkut's Institute of Technology Ladkrabang (KMITL), reported to the Crime Suppression Division (CSD) on Wednesday and denied any involvement in the 1.4-billion-baht embezzlement scandal.

THAILAND

Former rector hands himself over to CSD

News, Wassayos Ngamkham, Published on 25/02/2015

» The former rector of King Mongkut's Institute of Technology Ladkrabang (KMITL) reported to the Crime Suppression Division (CSD) on Tuesday and denied any involvement in the 1.494-billion-baht KMITL embezzlement scandal.

THAILAND

CIB takes on bad guys in contracting

News, Wassayos Ngamkham, Published on 23/02/2015

» The Central Investigation Bureau (CIB) is cracking down on influential figures involved in corruption in state projects under local administrative bodies.

THAILAND

Signature results close, says CSD

News, Wassayos Ngamkham, Published on 12/02/2015

» The probe into the signatures on documents linked to King Mongkut's Institute of Technology Ladkrabang's (KMITL) 1.58-billion-baht embezzlement scandal will be wrapped up within 10 days, the Crime Suppression Division (CSD) says.

THAILAND

Police nab 'Romeo' con suspect

News, Wassayos Ngamkham, Published on 07/02/2015

» Police arrested a Nigerian man, who allegedly swindled 10 million baht from more than 30 Thai women, as he was attempting to leave the country through Suvarnabhumi airport on Wednesday.

THAILAND

Probe traces cashier's cheque trail

News, Wassayos Ngamkham, Published on 30/01/2015

» Cashier's cheques worth millions of baht were deposited into accounts belonging to key suspects in the embezzlement scandal at King Mongkut's Institute of Technology Ladkrabang (KMITL), authorities say.

THAILAND

SCB key evidence yet to be revealed

Wassayos Ngamkham, Published on 29/01/2015

» Siam Commercial Bank (SCB) retains documents that could identify a core culprit in the 1.4-billion-baht embezzlement scandal at King Mongkut's Institute of Technology Ladkrabang (KMITL), an investigator said on Thursday.

THAILAND

More assets targeted in KMITL case

Wassayos Ngamkham, Published on 23/01/2015

» Police will propose the seizure of more assets believed to be linked to the 1.4 billion baht embezzlement scandal at King Mongkut's University of Technology Ladkrabang campus (KMITL).

THAILAND

KMITL suspect's mum charged

News, Wassayos Ngamkham, Published on 20/01/2015

» Police have filed charges against the mother of a prime suspect in the 1.4-billion-baht embezzlement scandal at King Mongkut's Institute of Technology Ladkrabang (KMITL), alleging she helped her son launder stolen money.

THAILAND

Key suspect of KMITL scam is hiding in the UK, police say

News, Wassayos Ngamkham, Published on 19/01/2015

» The suspected missing link in the 1.4-billion-baht embezzlement scandal at King Mongkut's Institute of Technology Ladkrabang (KMITL) has fled to the UK, police say.