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Search Result for “embezzlement”

Showing 131 - 137 of 137

THAILAND

Police hunt widens in KMITL scandal

News, Wassayos Ngamkham, Published on 03/01/2015

» Police are trying to identify more suspects in the 1.57-billion-baht embezzlement scandal at King Mongkut's Institute of Technology Ladkrabang (KMITL) as they continue to track four suspects still on the loose. 

THAILAND

Police secure warrants for  two more KMITL suspects

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

» Police have secured arrest warrants for two more people suspected of involvement in embezzling 1.66 billion baht from King Mongkut's Institute of Technology Ladkrabang (KMITL).

THAILAND

More warrants in KMITL case

Wassayos Ngamkham, Published on 30/12/2014

» Police have successfully sought warrants for the arrest of a man and a woman who allegedly took 80 million baht stolen from King Mongkut's Institute of Technology Ladkrabang (KMITL), which lost altogether 1.6 billion baht through embezzlement over the past two years.

THAILAND

Stolen KMITL money channelled to loan shark

Wassayos Ngamkham, Published on 29/12/2014

» Some of the 1.6 billion baht stolen from King Mongkut's Institute of Technology Ladkrabang (KMITL) was channelled to a loan shark, Crime Suppression Division (CSD) investigators said as they dig deeper into the massive financial scandal.

THAILAND

Bail denied over 'embezzlement'

News, Wassayos Ngamkham, Published on 28/12/2014

» Bail has been denied to two suspects implicated in the 1.6-billion-baht embezzlement scandal at King Mongkut's Institute of Technology Ladkrabang. 

THAILAND

3 more sought over KMITL fraud

Wassayos Ngamkham, Published on 24/12/2014

» Police have launched a hunt for three more people suspected of being involved in the embezzlement of 1.66 billion baht from King Mongkut’s Institute of Technology Ladkrabang (KMITL).

THAILAND

Woman says bank manager stole B107m

News, Wassayos Ngamkham, Published on 04/07/2012

» A disabled woman has asked the Crime Suppression Division (CSD) to investigate a Siam Commercial Bank (SCB) manager who allegedly defrauded her of 107 million baht.