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Search Result for “embezzlement”

Showing 101 - 110 of 146

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THAILAND

DSI finally questions Phra Dhammachayo

Online Reporters, Published on 04/06/2015

» After two delays, Phra Dhammachayo finally met with officials from the Department of Special Investigation today to answer questions over donations made to Wat Phra Dhammakaya by a key suspect in the Klongchan Credit Union Cooperative embezzlement scandal.

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THAILAND

KMITL scam suspect detained

Online Reporters, Published on 23/05/2015

» The Min Buri Provincial Court on Saturday approved a police request to detain a key suspect in the 1.5-billion-baht King Mongkut's Institute of Technology Ladkrabang (KMITL) embezzlement case for 12 days.

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THAILAND

Ex-credit union boss pleads innocent

Online Reporters, Published on 19/05/2015

» Klongchan Credit Union Cooperative ex-chairman Supachai Srisuppa-aksorn pleaded not guilty Tuesday to charges related to the co-op’s 12-billion-baht embezzlement scandal.

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THAILAND

Former Klongchan head denied bail

Online Reporters, Published on 09/04/2015

» The Appeals Court on Thursday rejected an application for bail by former Klongchan Credit Union Cooperative chairman Supachai Srisupa-aksorn, a key suspect in a second KCUC embezzlement case.

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THAILAND

Klongchan accused denied bail again

Online Reporters, Published on 02/04/2015

» The Criminal Court on Thursday approved a Department of Special Investigation request to detain former Klongchan Credit Union Cooperative chairman Supachai Srisupa-aksorn, a key suspect in a second KCU embezzlement case, for a further 12 days until April 13.

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THAILAND

Klongchan creditors face May 7 deadline to file claims

Online Reporters, Published on 25/03/2015

» Creditors of Klongchan Credit Union Cooperative have to file their claims by May 7 to be eligible for repayments under the restructuring plan.

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THAILAND

Ex-KMITL rector pleads not guilty to embezzlement

Online Reporters, Published on 23/03/2015

» A former rector of King Mongkut’s Institute of Technology Ladkrabang on Monday pleaded not guilty to all five charges implicating him in the 1.5-billion-baht KMITL embezzlement scandal.

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THAILAND

Ex-KMITL rector shows he's not rich

Online Reporters, Published on 22/03/2015

» Thawil Phuengma, the former rector of King Mongkut's Institute of Technology Latkrabang (KMITL), on Sunday opened his house in Samut Prakan province to reporters in an attempt to show that he is innocent in the 1.4 billion baht embezzlement scandal.

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THAILAND

Klongchan Credit Union enters rehabilitation

Online Reporters, Published on 20/03/2015

» The Central Bankruptcy Court on Friday morning ordered the board of Klongchan Credit Union to prepare a rehabilitation plan to assist the 56,000 members affected by the 12-billion-baht embezzlement of the cooperative's funds.

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THAILAND

Bogus ‘khunying’ arrested for misuse of Garuda emblem

Online Reporters, Published on 19/03/2015

» A 55-year-old bogus "khunying", a woman with a royally-bestowed title, has been arrested in Bangkok’s Laksi area for illegally using an official emblem in holding a krathin robe-giving ceremony almost five years ago.