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Search Result for “embezzlement”

Showing 111 - 120 of 146

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THAILAND

Dhammakaya may be probed for public fraud

Online Reporters, Published on 18/03/2015

» The Department of Special Investigation is switching its attention to Wat Phra Dhammakaya as part of its probe into the Klongchan Credit Union Co-operative 12-billion-baht embezzlement scandal as it pursue public fraud charges.

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THAILAND

11 indicted for KMITL embezzlement

Online Reporters, Published on 18/03/2015

» Prosecutors on Tuesday indicted the former rector of the King Mongkut Institute of Technology Latkrabang and 10 others for alleged involvement in the embezzlement of 1.4 billion baht from the school.

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THAILAND

Dhammakaya to return B684m to Klongchan Credit Union

Online Reporters, Published on 16/03/2015

» In an out-of-court settlement, Wat Phra Dhammakaya has agreed to repay 684 million baht donated to the temple by Supachai Srisupa-aksorn, the former chairman of Klongchan Credit Union Cooperative allegedly involved in a 12-billion-baht embezzlement scam.

THAILAND

Former monk requests DSI protection

Online Reporters, Published on 11/03/2015

» A former monk at Wat Dhammakaya has asked the Department of Special Investigation (DSI) for protection, saying he felt threatened since becoming a key witness in the Klongchan Credit Union Cooperative embezzlement case.

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THAILAND

Phra Dhammachayo to report to DSI Mar 26

Online Reporters, Published on 10/03/2015

» Phra Dhammachayo, the abbot of Wat Phra Dhammakaya, on Tuesday sent a lawyer to meet the Department of Special Investigation to request the postponement of his meeting with the agency from today until March 26, citing poor health.

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THAILAND

Former Klongchan head defends Phra Dhammachayo

Online Reporters, Published on 06/03/2015

» Wat Phra Dhammakaya and its abbot Phra Dhammachayo played no part in the alleged 12-billion-baht embezzlement scandal at the Klongchan Credit Union Cooperative, the former chairman of the board and key suspect Supachai Srisupa-aksorn said on Friday.

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THAILAND

Dhammachayo decision faces review

Online Reporters, Published on 28/02/2015

» An official with the Office of the Attorney General (OAG) plans to look into the reasons why several legal cases against Wat Phra Dhammakaya abbot Phra Dhammachayo were withdrawn in 2006.

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THAILAND

DSI: Klongchan money went to Dhammakaya

Online Reporters, Published on 28/02/2015

» A large portion of the money embezzled from Klongchan Credit Union Cooperative went to Wat Phra Dhammakaya, its abbot and associates, according to the Department of Special Investigation (DSI).

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THAILAND

SCB agrees to pay KMITL B1.5bn

Online Reporters, Published on 27/02/2015

» Siam Commercial Bank (SCB) and King Mongkut’s Institute of Technology Ladkrabang (KMITL) has reached an agreement to settle the embezzlement scandal in which around 1.5 billion baht of the institution’s money disappeared from its SCB accounts.

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THAILAND

Ex-KMITL rector charged in scandal

Online Reporters, Published on 24/02/2015

» Thawil Phuengma, former rector of the King Mongkut's Institute of Technology Lat Krabang, was formally charged on Tuesday morning in connection with the 1.6-billion-baht embezzlement scandal at the KMITL.