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Search Result for “embezzlement”

Showing 121 - 130 of 137

THAILAND

KMITL ex-rector faces new asset probe

Wassayos Ngamkham, Published on 18/01/2015

» A former rector of King Mongkut’s Institute of Technology Lat Krabang (KMITL) will be called in again for questioning about his assets by police handling the embezzlement scandal at the public university.

THAILAND

29 face KMITL scam questions

Wassayos Ngamkham, Published on 17/01/2015

» Police have called in 29 people for questioning as they try to find out who masterminded the 1.4-billion-baht embezzlement at King King Mongkut’s Institute of Technology Lat Krabang (KMITL).

THAILAND

B1.4bn KMITL fraud probe hits SCB

Wassayos Ngamkham, Published on 15/01/2015

» Police investigating the disappearance of 1.4 billion baht from bank accounts held by King Mongkut's Institute of Technology Ladkrabang KMITL) have shifted their focus to certain staff at Siam Commercial Bank (SCB) who have links with a key suspect in the embezzlement case.

THAILAND

Amlo seizes 2 luxury cars

News, Wassayos Ngamkham, Published on 15/01/2015

» The Anti-Money Laundering Office (Amlo) has seized two more luxury cars linked to the 1.4 billion baht embezzlement scandal at the King Mongkut's Institute of Technology Lat Krabang (KMITL).

THAILAND

Cops step up efforts to find fraud ringleader

News, Wassayos Ngamkham, Published on 14/01/2015

» Police are closing in on a mastermind behind the embezzlement of 1.47 billion baht from King Mongkut’s Institute of Technology Ladkrabang (KMITL).

THAILAND

77 accused of rice-scheme fraud

Wassayos Ngamkham, Published on 12/01/2015

» The Commerce Ministry on Monday asked police to prosecute 77 parties for causing B65bn damage to the state through theft, embezzlement and fraud connected to the previous government’s rice-pledging scheme.

THAILAND

'Pinky'’ denies KMITL scandal link

Wassayos Ngamkham, Published on 07/01/2015

» Actress Sawika "Pinky" Chaiyadech met police on Wednesday to reiterate that she had no involvement in the university fraud scandal.

THAILAND

Two more arrested in KMITL case

Wassayos Ngamkham, Published on 06/01/2015

» Two more suspects allegedly involved in a scheme to siphon off 1.6 billion baht from the King Mongkut's Institute of Technology Ladkrabang (KMITL) were arrested on Tuesday.

THAILAND

KMITL ex-rector denies role in scam

News, Wassayos Ngamkham, Published on 06/01/2015

» The former rector of the King Mongkut's Institute of Technology Lat Krabang (KMITL) yesterday denied involvement in a scheme to siphon 1.6 billion baht from the institute. 

THAILAND

Cops baffled over KMITL missing cash

News, Wassayos Ngamkham, Published on 05/01/2015

» Police say they have tracked about two-thirds of the 1.4 billion baht cash and assets embezzled at the King Mongkut's Institute of Technology Ladkrabang (KMITL) but are baffled as to where the rest of the stolen cash is.