Showing 41 - 50 of 137
Four arrested in B17m Chanthaburi Buddha Monthon fund fraud
Wassayos Ngamkham, Published on 19/10/2021
» The president of the Chanthaburi provincial administration organisation, a temple abbot and two other people have been arrested for alleged theft of 17 million baht earmarked for the Chanthaburi Buddha Monthon Foundation.
B60m embezzled from Chanthaburi bank
Wassayos Ngamkham, Published on 27/08/2021
» A former senior clerk of a state-owned bank in Chanthaburi province has been arrested in connection with the theft of more than 60 million baht from customers’ accounts.
9,000 people face tourism subsidy fraud charges
Wassayos Ngamkham, Published on 27/01/2021
» Police will prosecute about 9,000 people who allegedly conspired with hoteliers and shop owners to defraud the We Travel Together stimulus scheme, the national police chief said on Wednesday.
Rail co-op fund chiefs face B2.8bn thievery rap
News, Wassayos Ngamkham, Published on 28/11/2020
» The former chief executive of the Railway Club Cooperative and eight committee members have been arrested for allegedly colluding in the embezzlement of 2.8 billion baht from their members' fund.
Nine arrests over B2.8bn Railway Club Cooperative embezzlement
Wassayos Ngamkham, Published on 27/11/2020
» The former chief executive of the Railway Club Cooperative and eight committee members have been arrested for alleged collusion in the embezzlement of 2.8 billion baht of members' funds.
Pair held as temple land row widens
News, Wassayos Ngamkham, Published on 10/06/2020
» Police yesterday arrested a father and son for alleged embezzlement and making false statements about temple land that led to a legal dispute and a fatal shooting in a Chanthaburi courtroom last year.
Two arrested over land dispute that led to courtroom shootout
Wassayos Ngamkham, Published on 09/06/2020
» CHANTHABURI: A man and his son have been arrested for making false statements and embezzlement over a land dispute that led to last year’s multiple shooting in a Chanthaburi courtroom.
University staffer accused of embezzling students' tuition fees
Wassayos Ngamkham, Published on 26/12/2019
» A former university official was arrested in Min Buri district on Thursday for allegedly embezzling about 600,000 baht from university students who entrusted him to pay their tuition fees.
Credit-card gang, hotelier charged with B13m fraud
Wassayos Ngamkham, Published on 18/06/2019
» A Chinese man and Thai accomplices, including a hotelier in Udon Thani province, have been arrested for allegedly using forged credit cards to embezzle about 13 million baht for fake accommodations and services over two months.
Round up of unsavoury suspects
News, Wassayos Ngamkham, Published on 27/12/2018
» On the crime front, public attention was dominated to a large degree by news stories that were wide-ranging, unusual and controversial. The alleged bitcoin fraud had police and readers delving into the complexity of the cryptocurrency issue, which is new to most people, while the arrest of senior clergy in temple fund embezzlement cases tested people's faith in Buddhism. Meanwhile, the arrest of a policeman-turned-hitman responsible for at least two murders, brought back memories of his alleged connection to the kidnapping and murders of the wife and son of a jeweller holding vital clues in the 1995 stolen Saudi gems case. Police also claimed success in nabbing all overstayers in a long-running crackdown. However, the reportedly accidental shooting death of an Indian tourist in a gun battle between two rival Bangkok gangs undermined confidence in tourist safety.