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Search Result for “embezzlement”

Showing 121 - 130 of 751

THAILAND

Top crime stories of 2024: Crime and punishment

News, Wassayos Ngamkham, Published on 28/12/2024

» Crime stories have captivated and shocked the nation  over the past 12 months.

THAILAND

Complaint withdrawals 'will not affect iCon case'

News, Post Reporters, Published on 26/12/2024

» The withdrawal of some complaints against a major suspect in the iCon Group fraud will not disrupt legal proceedings, said Pol Maj Woranan Srilam, spokesman of the Department of Special Investigation (DSI).

WORLD

France's Macron announces fourth government of the year

AFP, Published on 24/12/2024

» PARIS - French President Emmanuel Macron named a new government Monday evening, putting together a team under Francois Bayrou, his fourth prime minister of the year, to drag the second-largest EU economy out of political crisis.

WORLD

Vietnam court upholds property tycoon’s death sentence

Published on 03/12/2024

» A court in Vietnam has upheld a death sentence against the property tycoon Truong My Lan but said her life could be spared if she returns three-quarters of the $12 billion she embezzled.

THAILAND

Chef Aoi nabbed for fraud

News, Post Reporters, Published on 09/10/2024

» A Thai celebrity chef who owns a well-known noodle shop franchise in Thailand was arrested for diamond sale fraud, which allegedly caused her victim 2 million baht in damages.

THAILAND

Bancha gets 5 years in B1.4bn embezzlement case

News, Wassayos Ngamkham, Published on 30/09/2024

» The Criminal Court has sentenced Bancha Chalapirom, former chairman of the Chulalongkorn University Savings Cooperative (CU Savings Coop), to five years in jail for embezzling more than 1.4 billion baht from the cooperative.

THAILAND

Rakesh Saxena freed from jail, will be deported

Wassayos Ngamkham, Published on 10/09/2024

» Police have detained Bangkok Bank of Commerce (BBC) collapse kingpin Rakesh Saxena following his release from prison and he will be deported.

BUSINESS

Illegal securities trading targeted

Business, Nuntawun Polkuamdee, Published on 27/08/2024

» Stock market regulators are strengthening their collaboration with the Anti-Money Laundering Office (AMLO) in the fight against illegal securities trading, in a bid to dismantle criminal economic activities and enhance investor confidence in the Thai capital market.

LEARNING

Missing Japanese man ‘died last year’

Gary Boyle, Published on 07/08/2024

» A Japanese businessman reported missing in Thailand by his mother was found to have died in Chiang Mai last year, according to police.

THAILAND

Missing Japanese man ‘died last year’

Post Reporters, Published on 06/08/2024

» A Japanese businessman reported missing in Thailand by his anxious mother was found to have died in Chiang Mai last year, according to Pol Maj Gen Nopasilp Poolsawat, the deputy Bangkok police chief.