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Search Result for “embezzlement”

Showing 91 - 100 of 146

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THAILAND

4 traffic cops relieved of duty for stealing fines

Online Reporters, Published on 20/04/2016

» Four traffic police officers were relieved of duty pending an investigation into alleged embezzlement.

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THAILAND

20,000 criminal suspects arrested for safer Songkran

Online Reporters, Published on 11/04/2016

» Police arrested 20,172 suspects wanted under 42,915 arrest warrants nationwide from April 1 to 10, in a drive to curb crime over the Songkran Festival this week.

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THAILAND

Ex-Klongchan Co-op boss jailed 16 years for embezzlement

Online Reporters, Published on 08/03/2016

» The Criminal Court on Tuesday sentenced the former chairman of the Klongchan Credit Union Co-operative to 16 years in prison for embezzling 22.1 million baht in member funds.

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THAILAND

Police chief expects crime to rise this year

Online Reporters, Published on 04/01/2016

» The launch of the Asean Economic Community and criminals having access to advanced technology is likely to lead to rise in crime this year, national police chief Chakthip Chaijinda warned on Monday.

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THAILAND

Dhammachayo likely to be charged

Online Reporters, Published on 29/10/2015

» The Department of Special Investigation (DSI) has recommended Phra Dhammachayo, the abbot of Wat Phra Dhammakaya, be charged with aiding and abetting the prime suspect in the Klongchan Credit Union Cooperative embezzlement case.

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THAILAND

DSI seeks fraud indictments for 12 in 3rd KCUC case

Online Reporters, Published on 14/10/2015

» The Department of Special Investigation on Wednesday recommended indictments against 12 people – including numerous new suspects -- in the Klongchan Credit Union Cooperative embezzlement scandal, accusing them of cheating the public out of about 6 billion baht.

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THAILAND

KCUC embezzlement case begins

Online Reporters, Published on 03/08/2015

» The former chairman of Klongchan Credit Union Cooperative said he had never used the organisation’s money for personal use as the trail in the 12-billion-baht embezzlement scandal got under way on Monday.

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THAILAND

Sorayuth loses B55m in MCOT ad dispute

Online Reporters, Published on 17/07/2015

» The company owned by celebrity anchorman Sorayuth Suthassanachinda stands to lose 55.77 million baht after the Supreme Administrative Court on Friday ruled that it did not qualify for discounts on advertising sales.

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THAILAND

Nearly 2,500 corruption cases filed in Northeast

Online Reporters, Published on 03/07/2015

» The National Anti-Corruption Commission (NACC) received 2,492 graft complaints from 20 northeastern provinces in the last year, but only 17% have been finalised.

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THAILAND

DSI finished questoning Wat Phra Dhammakaya abbot

Online Reporters, Published on 04/06/2015

» Department of Special Investigation officials on Thursday completed their inquiries into the abbot of Wat Phra Dhammakaya and his links to the 12-billion baht Klongchan Credit Union Cooperative embezzlement scandal but will not reveal any details while the investigations is ongoing.