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Search Result for “embezzlement”

Showing 111 - 120 of 749

THAILAND

Officer's ex alleges theft

News, Published on 25/03/2025

» A former girlfriend of a police lieutenant colonel is seeking help to take legal action against him for allegedly stealing a total of 500,000 baht from her.

THAILAND

Chinese fugitive wanted in B11bn fraud case arrested in Bangkok

Wassayos Ngamkham, Published on 23/03/2025

» Immigration police have arrested a Chinese fugitive wanted over an embezzlement case worth 2.4 billion yuan (about 11 billion baht).

THAILAND

Thai police arrest rental car theft gang

Wassayos Ngamkham, Published on 20/03/2025

» Police have busted a gang which stole at least 50 rental cars, used fake documents to register the vehicles and resold them on the internet.

THAILAND

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.

OPINION

Future-proof the economy

News, Editorial, Published on 17/03/2025

» Since the beginning of the year, the Thai stock market has sharply declined more than 300 points, or more than 20%, ranking among the worst-performing markets globally. This downturn raises grave concerns that policymakers must directly address.

OPINION

Corruption still a problem

Oped, Editorial, Published on 15/02/2025

» Recent news reports about Thailand’s corruption rank slipping, while hardly a surprise, attest to the fact that those fighting graft are not doing enough, which is a shame.

BUSINESS

Initiative to develop corruption risk index

Business, Wichit Chantanusornsiri, Published on 21/01/2025

» The Comptroller General's Department has teamed up with the Open Contracting Partnership (OCP) to develop a risk index for corruption in government procurement.

WORLD

France's ex-president Sarkozy on trial over alleged Kadhafi pact

AFP, Published on 06/01/2025

» PARIS - Former French president Nicolas Sarkozy, convicted twice in separate cases since leaving office, goes on trial Monday charged with accepting illegal campaign financing in an alleged pact with the late Libyan dictator Moamer Kadhafi.

THAILAND

Top crime stories of 2024: Crime and punishment

News, Wassayos Ngamkham, Published on 28/12/2024

» Crime stories have captivated and shocked the nation  over the past 12 months.

THAILAND

Complaint withdrawals 'will not affect iCon case'

News, Post Reporters, Published on 26/12/2024

» The withdrawal of some complaints against a major suspect in the iCon Group fraud will not disrupt legal proceedings, said Pol Maj Woranan Srilam, spokesman of the Department of Special Investigation (DSI).