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Search Result for “embezzlement”

Showing 41 - 50 of 142

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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.

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THAILAND

Two arrested for car-loan theft fraud

Wassayos Ngamkham, Published on 07/12/2021

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

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THAILAND

B63m in stolen donations returned to venerated abbot

Wassayos Ngamkham, Published on 23/11/2021

» Police have detained a temple caretaker and two associates and seized and returned to the abbot about 63 million baht the trio allegedly embezzled from donated temple funds.

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THAILAND

Four arrested in B17m Chanthaburi Buddha Monthon fund fraud

Wassayos Ngamkham, Published on 19/10/2021

» The president of the Chanthaburi provincial administration organisation, a temple abbot and two other people have been arrested for alleged theft of 17 million baht earmarked for the Chanthaburi Buddha Monthon Foundation.

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THAILAND

B60m embezzled from Chanthaburi bank

Wassayos Ngamkham, Published on 27/08/2021

» A former senior clerk of a state-owned bank in Chanthaburi province has been arrested in connection with the theft of more than 60 million baht from customers’ accounts.

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THAILAND

9,000 people face tourism subsidy fraud charges

Wassayos Ngamkham, Published on 27/01/2021

» Police will prosecute about 9,000 people who allegedly conspired with hoteliers and shop owners to defraud the We Travel Together stimulus scheme, the national police chief said on Wednesday.

THAILAND

Rail co-op fund chiefs face B2.8bn thievery rap

News, Wassayos Ngamkham, Published on 28/11/2020

» The former chief executive of the Railway Club Cooperative and eight committee members have been arrested for allegedly colluding in the embezzlement of 2.8 billion baht from their members' fund.

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THAILAND

Nine arrests over B2.8bn Railway Club Cooperative embezzlement

Wassayos Ngamkham, Published on 27/11/2020

» The former chief executive of the Railway Club Cooperative and eight committee members have been arrested for alleged collusion in the embezzlement of 2.8 billion baht of members' funds.

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THAILAND

Pair held as temple land row widens

News, Wassayos Ngamkham, Published on 10/06/2020

» Police yesterday arrested a father and son for alleged embezzlement and making false statements about temple land that led to a legal dispute and a fatal shooting in a Chanthaburi courtroom last year.