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Search Result for “embezzlement”

Showing 71 - 80 of 137

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THAILAND

Senior monks defrocked after raids

News, Wassayos Ngamkham, Published on 25/05/2018

» Six senior monks including well-known activist monk Phra Buddha Isara have been defrocked after they were denied bail in court, resulting in them being sent to jail following their arrest Thursday.

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THAILAND

Senior monks arrested for embezzlement, robbery

Wassayos Ngamkham, Published on 24/05/2018

» Some 200 police commandos made coordinated raids on Buddhist temples on Thursday morning and arrested senior monks for alleged embezzlement, including members of the Sangha Supreme Council, and well-known political monk Buddha Isara for alleged robbery during the Bangkok Shutdown protests.

THAILAND

More monks in crosshairs over theft

News, Wassayos Ngamkham, Published on 29/03/2018

» Police are poised to act against state officials and monks in their third crackdown on another 10 temples allegedly involved in siphoning more than 100 million baht from a Buddhism development fund.

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THAILAND

Lottery dispute teacher 'cooperating' with police

Wassayos Ngamkham, Published on 02/03/2018

» Teacher Preecha Kraikruan has started cooperating with investigators in the 30 million baht lottery ticket case and been released on bail.

THAILAND

Teacher arrested in B30m lottery 'scam'

News, Wassayos Ngamkham, Published on 01/03/2018

» A teacher who filed a lawsuit against a retired police office holding lottery tickets that won 30 million baht has been charged with falsely reporting a crime.

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THAILAND

Arrests, conclusion expected Wednesday in B30m lottery case

Wassayos Ngamkham, Published on 27/02/2018

» Police will seek arrest warrants for several civilians on Wednesday morning before announcing the result of their investigation into the 30-million-baht lottery dispute in Kanchanaburi province in the afternoon.

THAILAND

Lotto tussle to be settled next week

News, Wassayos Ngamkham, Published on 22/02/2018

» Results of an investigation into the 30-million-baht lottery ticket case involving a teacher and a retired policeman will be announced next Wednesday, national police chief Chakthip Chaijinda says.

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THAILAND

Retired policeman tipped to win B30m lottery row

News, Wassayos Ngamkham, Published on 21/02/2018

» The 30-million-baht lottery ticket dispute involving a teacher and a retired policeman is coming to a close with the Crime Suppression Division (CSD) set to conclude that they belong to the retired police officer.

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THAILAND

Warrants sought in lottery row

News, Wassayos Ngamkham, Published on 20/02/2018

» Arrest warrants for offenders in the 30-million-baht lottery fraud case could be issued in the next two days, according to the Central Investigation Bureau (CIB).

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THAILAND

Cops unearth new B30m lottery leads

News, Wassayos Ngamkham, Published on 09/02/2018

» The Crime Suppression Division (CSD) has found new evidence in connection with the 30-million-baht lottery scandal involving disputed winning tickets but it declined to say which claimant this favours: a local teacher or a police officer.