Showing 51 - 60 of 137
Imposter kin of ex-police chief arrested in fraud case
Wassayos Ngamkham, Published on 29/11/2018
» A 27-year-old woman has been arrested on Koh Phangan, in Surat Thani, for allegedly posing as a relative of former police chief Somyot Poompanmouang and defrauding a person of 1.27 million baht via a social media "investment" offer.
CSD to submit investigation report on temple fraud case
News, Wassayos Ngamkham, Published on 27/09/2018
» The police are set to submit its reports on their investigation into embezzlement cases involving 15 temples to prosecutors next week.
Police investigate 2 more temples over fund fraud
News, Wassayos Ngamkham, Published on 15/09/2018
» Police investigators have linked two more Buddhist temples to a temple fund embezzlement scam, bringing the number involved in the fraud up to 12.
Cops set to charge 5 bitcoin scam suspects
News, Wassayos Ngamkham, Published on 17/08/2018
» The Crime Suppression Division (CSD) will summon five suspects Friday for questioning in connection with the alleged embezzlement in bitcoin scam which cheated Finnish and Thai investors out of 797 million baht.
Five to be charged initially in huge bitcoin fraud case
Wassayos Ngamkham, Published on 16/08/2018
» The Crime Suppression Division will lay charges against five people in the 797-million-baht bitcoin fraud case - a TV actor, his two brothers, a big stock investor and a businessman.
Boss of electronics store eyed kickbacks
News, Wassayos Ngamkham, Published on 04/08/2018
» Another suspect wanted in connection with a temple fund embezzlement scandal was detained yesterday in the southern province of Nakhon Si Thammarat, the Crime Suppression Division (CSD) said.
Building contractor arrested for temple funds skimming
Wassayos Ngamkham, Published on 03/08/2018
» Crime Suppression Division (CSD) police have arrested a construction firm owner in Nakhon Si Thammarat with alleged links to the temple funds embezzlement scandal.
Cops arrest ex-Buddhism office chief
News, Wassayos Ngamkham, Published on 02/08/2018
» Former National Office of Buddhism (NOB) director Phanom Sornsilp was among nine people arrested on Wednesday during raids that targeted those allegedly involved in the temple fund embezzlement scandal.
Senior Buddhism executives arrested for alleged fraud
Wassayos Ngamkham, Published on 01/08/2018
» Police arrested six present and former senior officials of the National Office of Buddhism (NOB) at their homes in several provinces on Wednesday for alleged involvement in the embezzlement of temple funds.
Senior DSI official charged over post placed on Facebook
Wassayos Ngamkham, Published on 12/06/2018
» A senior interrogator at the Department of Special Investigation who stated on his Facebook page that police would raid four more popular Bangkok temples was taken to the Crime Suppression Bureau on Tuesday to acknowledge charges brought against him.