Showing 11 - 20 of 749
Actress ‘Due’ faces B62m embezzlement accusation
Wassayos Ngamkham, Published on 20/03/2025
» Police are investigating an embezzlement complaint by a health and beauty products billionaire against Thai actress Arisara “Due” Thongborisut.
Senior monk arrested for B110m embezzlement
Wassayos Ngamkham, Published on 18/02/2022
» NAKHON NAYOK: A deputy chief monk of the province was arrested on Friday morning for alleged theft of 110 million baht over nine years from local temple funds in collusion with a missing former Buddhism office chief, police said.
Municipal clerk nabbed for B15m embezzlement
Wassayos Ngamkham, Published on 19/01/2023
» A financial clerk of a subdistrict municipality in Nakhon Sawan has been arrested by Anti-Corruption Division (ACD) police after she was found to have siphoned over 15.8 million baht from her agency's finance office.
Nobel laureate Yunus indicted for embezzlement
Published on 12/06/2024
» DHAKA - Nobel laureate Muhammad Yunus and 13 others were indicted by a court in Bangladesh court on Wednesday on charges of embezzlement of 252 million taka ($2 million) from the workers’ welfare fund of his telecoms company.
7 more temples face prosecution over embezzlement
News, Post Reporters, Published on 15/04/2018
» At least seven temples in Bangkok are likely facing prosecution in the latest round of investigations into state-fund embezzlement, according to the police Counter-Corruption Division (CCD).
Tycoon's sister charged in Klongchan embezzlement case
King-oua Laohong, Published on 19/10/2018
» Wanna Jirakitti, the young sister of a telecom tycoon, on Friday acknowledged and denied Department of Special Investigation charges of laundering money embezzled from the Klongchan Credit Union Cooperative (KCUC).
Court detains disrobed abbot on embezzlement charges
Wassayos Ngamkham, Published on 17/05/2025
» The disrobed former abbot of Wat Rai Khing and a young female associate have been remanded in custody on charges of embezzling 300 million baht from the famous Buddhist temple in Nakhon Pathom.
Over B2bn traced in temple embezzlement case
News, Wassayos Ngamkham, Published on 23/05/2025
» Police investigators have found that over 2 billion baht was circulated across 84 bank accounts linked to the high-profile embezzlement case involving Wat Rai Khing in Nakhon Pathom.
Verdict due in MtGox bitcoin embezzlement case
AFP, Published on 13/03/2019
» TOKYO - The former high-flying head of collapsed bitcoin exchange MtGox will learn his fate Friday as a Tokyo court hands down its verdict on charges of faking digital data and embezzling millions of dollars.
University dean, senior official charged with embezzlement
Wassayos Ngamkham, Published on 12/10/2022
» A faculty dean at Burapha University in Chon Buri and a senior woman official have been charged with embezzlement of funds allocated for training courses and academic seminars.