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Search Result for “embezzlement”

Showing 81 - 90 of 137

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THAILAND

Lottery scandal phone calls 'favour cop'

News, Wassayos Ngamkham, Published on 07/02/2018

» The 30-million-baht lottery scandal took another turn yesterday as Pol Lt Jaroon Wimol yesterday visited Pol Col Kritsana Pattanacharoen, deputy spokesman for the Royal Thai Police, to provide more evidence to prove his ownership of disputed lottery tickets.

NEWS

Cops nab 2 over 'farm scams'

News, Wassayos Ngamkham, Published on 14/01/2018

» A married couple has been detained in multiple arrest warrants issued for them in various farm product-related scams, the Crime Suppression Division's Sub-division 5 says.

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THAILAND

Cops crack down on 95 'bad' monks

News, Wassayos Ngamkham, Published on 04/12/2017

» The Central Investigation Bureau (CIB) has launched a nationwide crackdown on 95 rogue monks, singling out those who indulge in sex, scams, transvestism and politics.

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THAILAND

Monk faces child indecency rap

News, Wassayos Ngamkham, Published on 30/11/2017

» A senior monk in Phetchabun implicated in the temple fund embezzlement scandal was arrested Wednesday at his temple in Chon Daen district for alleged child indecency, according to the Crime Suppression Division (CSD).

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THAILAND

Police nab three as KMITL embezzlement 'tops B1bn'

News, Wassayos Ngamkham, Published on 15/11/2017

» Three people, including a former King Mongkut's Institute of Technology Ladkrabang (KMITL) rector, have been arrested for allegedly embezzling almost 700 million baht more than was originally thought from the university, police said.

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THAILAND

Fake surgeon held after transgender death

Wassayos Ngamkham, Published on 11/11/2017

» A man who falsely claimed to be a cosmetic surgeon has been arrested in Pattaya following the death of a transgender woman after breast enhancement surgery at his clinic in Lampang.

THAILAND

Insurance scam leaves 200 duped

News, Wassayos Ngamkham, Published on 17/10/2017

» The Crime Suppression Division (CSD) has been asked to take legal action against two executives of an insurance brokerage who allegedly duped over 200 people into making insurance deals that were later found to be bogus.

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THAILAND

The man charged with fixing temple graft

News, Wassayos Ngamkham, Published on 02/10/2017

» It is quite rare to find police swamped with paperwork, and a far cry from the common image of law enforcement officers busting crimes and chasing after robbers.

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THAILAND

Graft scandal snares 4 senior monks

News, Wassayos Ngamkham, Published on 26/09/2017

» The anti-graft police have brought charges against four high-ranking monks in connection with the temple funds embezzlement scandal.

THAILAND

Cops crash in on used car dealer

News, Wassayos Ngamkham, Published on 09/09/2017

» Police arrested a 21-year-old used car dealer in Pathum Thani yesterday for allegedly deceiving people into buying vehicles without registration certificates and failing to deliver licence plates with "lucky numbers" to his customers as promised.