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Search Result for “embezzlement”

Showing 31 - 40 of 140

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THAILAND

B92m in assets seized from accused temple embezzler

Wassayos Ngamkham, Published on 13/05/2022

» The Anti-Money Laundering Office (Amlo) has seized assets worth about 92 million baht from an aide to the late abbot Somdej Phra Wannarat of Wat Bowon Niwet Vihara and four others close to him.

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THAILAND

Sex scandal monk may be victim, say police

Wassayos Ngamkham, Published on 10/05/2022

» Central police have taken over the investigation into alleged embezzlement by a former monk who engaged in sexual misconduct with a woman while ordained in Nakhon Si Thammarat province.

THAILAND

Man 'took cut' of temple funds

News, Wassayos Ngamkham, Published on 08/04/2022

» Another disciple of late abbot Somdej Phra Wannarat of Wat Bowon Niwet Vihara is suspected of playing a hand in the embezzlement of 32 million baht of funds from two branch temples in Trat.

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THAILAND

Temple 'embezzler' had plans for supercar

News, Wassayos Ngamkham, Published on 07/04/2022

» Further details have emerged about luxury cars purchased by suspected embezzler Apirat Jayankura Na Ayudhya, a close aide of the late abbot Somdej Phra Wannarat of Wat Bowon Niwet Vihara.

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THAILAND

Temple embezzler says funds 'gift'

News, Wassayos Ngamkham, Published on 05/04/2022

» The alleged embezzler of some 190 million baht intended for the renovation of Wat Bowonniwet Vihara has denied the charges levelled against him, saying the money was given to him as as a gift, Central Investigation Bureau (CIB) commissioner Pol Lt Gen Jirabhop Bhuridet said yesterday.

THAILAND

Senior monk faces temple fund theft rap

News, Wassayos Ngamkham, Published on 19/02/2022

» NAKHON NAYOK: Police arrested a deputy chief monk of the province yesterday on suspicion of stealing 110 million baht over nine years from local temple funds in collusion with a missing former chief of the National Office of Buddhism.

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THAILAND

Senior monk arrested for B110m embezzlement

Wassayos Ngamkham, Published on 18/02/2022

» NAKHON NAYOK: A deputy chief monk of the province was arrested on Friday morning for alleged theft of 110 million baht over nine years from local temple funds in collusion with a missing former Buddhism office chief, police said.

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THAILAND

Houses raided over B100m temple funds theft

Wassayos Ngamkham, Published on 01/02/2022

» NAKHON SAWAN: Police investigating a 100-million-baht embezzlement at a local temple searched several houses and impounded assets worth millions of baht, including many valuable amulets, on Tuesday.

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THAILAND

'Hi-so' businessman charged with B36m swindle

Wassayos Ngamkham, Published on 08/12/2021

» A man who posed as a high-society businessman has been arrested for allegedly cheating a woman beauty surgeon out of 36 million baht, Crime Suppression Division (CSD) commander Pol Maj Gen Montree Theskhan said.

THAILAND

2 loan sharks nabbed over car-theft scam

News, Wassayos Ngamkham, Published on 08/12/2021

» Police arrested two suspects for allegedly stealing a car pledged as collateral for a 30,000-baht loan, then refusing to return it when the owner tried to pay back the money owed.