Showing 21 - 30 of 142
Police charge monk with embezzling B180 million
Wassayos Ngamkham, Published on 06/05/2023
» A former monk, Phra Ajarn Khom Abhivaro, has been arrested along with two others on charges of embezzling 180 million baht from Wat Pha Dhammakiri, where the monk was based, in Nakhon Ratchasima.
American executive arrested for multimillion-dollar fraud
Wassayos Ngamkham, Published on 14/04/2023
» Police arrested a German-American executive of a transport company in the United States allegedly for taking part in embezzlement worth millions of dollars in the US before fleeing to Thailand.
Abbot's aide gets 10-year stretch for B200m fraud
News, Wassayos Ngamkham, Published on 01/03/2023
» The Criminal Court on Tuesday handed down a 10-year jail sentence to Apirat Jayankura Na Ayudhya, a close aide of the late abbot of Wat Bowon Niwet, for forgery to embezzle 80 million baht from the temple's accounts.
DSI officials deny graft allegation
News, Wassayos Ngamkham, Published on 30/01/2023
» Three DSI officials suspected in the Nauru consul embezzlement case turned themselves in to police on Saturday, deputy police national chief Pol Gen Surachate Hakparn 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.
University pair face embezzlement rap
News, Wassayos Ngamkham, Published on 13/10/2022
» A faculty dean at Burapha University in Chon Buri and a senior official there have been charged with embezzling funds allocated for training courses and academic seminars.
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.
Police seized B309m worth of assets linked to fraud
Wassayos Ngamkham, Published on 13/09/2022
» Authorities have seized assets worth over 309 million baht from suspects accused of swindling police officers out of their savings and credit cooperatives in Phatthalung, which caused losses of up to 1.48 billion baht.
Saxena's last appeal thrown out
News, Wassayos Ngamkham, Published on 13/09/2022
» The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.
Abbots answer temple embezzlement charges
Wassayos Ngamkham, Published on 11/06/2022
» Two senior monks in Lop Buri and Nonthaburi provinces have reported to police to answer charges in connection with a temple fund embezzlement scandal.