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Search Result for “embezzlement”

Showing 81 - 90 of 142

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THAILAND

Arrests, conclusion expected Wednesday in B30m lottery case

Wassayos Ngamkham, Published on 27/02/2018

» Police will seek arrest warrants for several civilians on Wednesday morning before announcing the result of their investigation into the 30-million-baht lottery dispute in Kanchanaburi province in the afternoon.

THAILAND

Lotto tussle to be settled next week

News, Wassayos Ngamkham, Published on 22/02/2018

» Results of an investigation into the 30-million-baht lottery ticket case involving a teacher and a retired policeman will be announced next Wednesday, national police chief Chakthip Chaijinda says.

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THAILAND

Retired policeman tipped to win B30m lottery row

News, Wassayos Ngamkham, Published on 21/02/2018

» The 30-million-baht lottery ticket dispute involving a teacher and a retired policeman is coming to a close with the Crime Suppression Division (CSD) set to conclude that they belong to the retired police officer.

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THAILAND

Warrants sought in lottery row

News, Wassayos Ngamkham, Published on 20/02/2018

» Arrest warrants for offenders in the 30-million-baht lottery fraud case could be issued in the next two days, according to the Central Investigation Bureau (CIB).

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THAILAND

Cops unearth new B30m lottery leads

News, Wassayos Ngamkham, Published on 09/02/2018

» The Crime Suppression Division (CSD) has found new evidence in connection with the 30-million-baht lottery scandal involving disputed winning tickets but it declined to say which claimant this favours: a local teacher or a police officer.

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THAILAND

Lottery scandal phone calls 'favour cop'

News, Wassayos Ngamkham, Published on 07/02/2018

» The 30-million-baht lottery scandal took another turn yesterday as Pol Lt Jaroon Wimol yesterday visited Pol Col Kritsana Pattanacharoen, deputy spokesman for the Royal Thai Police, to provide more evidence to prove his ownership of disputed lottery tickets.

NEWS

Cops nab 2 over 'farm scams'

News, Wassayos Ngamkham, Published on 14/01/2018

» A married couple has been detained in multiple arrest warrants issued for them in various farm product-related scams, the Crime Suppression Division's Sub-division 5 says.

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THAILAND

Cops crack down on 95 'bad' monks

News, Wassayos Ngamkham, Published on 04/12/2017

» The Central Investigation Bureau (CIB) has launched a nationwide crackdown on 95 rogue monks, singling out those who indulge in sex, scams, transvestism and politics.

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THAILAND

Monk faces child indecency rap

News, Wassayos Ngamkham, Published on 30/11/2017

» A senior monk in Phetchabun implicated in the temple fund embezzlement scandal was arrested Wednesday at his temple in Chon Daen district for alleged child indecency, according to the Crime Suppression Division (CSD).

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THAILAND

Police nab three as KMITL embezzlement 'tops B1bn'

News, Wassayos Ngamkham, Published on 15/11/2017

» Three people, including a former King Mongkut's Institute of Technology Ladkrabang (KMITL) rector, have been arrested for allegedly embezzling almost 700 million baht more than was originally thought from the university, police said.