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Search Result for “embezzlement”

Showing 91 - 100 of 140

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THAILAND

The man charged with fixing temple graft

News, Wassayos Ngamkham, Published on 02/10/2017

» It is quite rare to find police swamped with paperwork, and a far cry from the common image of law enforcement officers busting crimes and chasing after robbers.

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THAILAND

Graft scandal snares 4 senior monks

News, Wassayos Ngamkham, Published on 26/09/2017

» The anti-graft police have brought charges against four high-ranking monks in connection with the temple funds embezzlement scandal.

THAILAND

Cops crash in on used car dealer

News, Wassayos Ngamkham, Published on 09/09/2017

» Police arrested a 21-year-old used car dealer in Pathum Thani yesterday for allegedly deceiving people into buying vehicles without registration certificates and failing to deliver licence plates with "lucky numbers" to his customers as promised.

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THAILAND

Bolting bride, real husband have long fraud records

Wassayos Ngamkham, Published on 08/09/2017

» The runaway bride arrested for allegedly duping numerous "husbands" out of 3 million baht, and her real husband were both wanted on several warrants for other offences, police said on Friday.

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THAILAND

Runaway bride caught in Nakhon Pathom

Wassayos Ngamkham, Published on 07/09/2017

» Crime suppression police have arrested the woman who allegedly married at least 12 men and ran off with the dowries in Nakhon Pathom province with one of her husbands while they were allegedly trying to escape.

THAILAND

Probe widens into rogue temples 'siphoning funds'

News, Wassayos Ngamkham, Published on 20/06/2017

» The National Anti-Corruption Commission (NACC) has been asked to look into five more temples allegedly involved in embezzling 60 million baht from the government's temple maintenance funds, following an initial investigation police say has unearthed strong evidence.

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THAILAND

Officials caught in temple graft sting

News, Wassayos Ngamkham, Published on 12/06/2017

» The police Counter-Corruption Division (CCD) will forward a case involving four state officials suspected to have embezzled 60 million baht in temple maintenance funds to the National Anti-Corruption Commission (NACC) this week.

THAILAND

2 illegal weapons buyer suspects get bail

News, Wassayos Ngamkham, Published on 11/06/2017

» Two of the seven people suspected of buying weapons from "rogue" soldiers who delivered the items via a courier service have been granted bail by the Criminal Court.

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THAILAND

Academic held over lottery scam, refused bail

Wassayos Ngamkham, Published on 08/05/2017

» Assoc Prof Sawad Saengbangpla, former chairman of Chulalongkorn University's savings cooperative, turned himself in to police early Monday morning to face charges of embezzling at least 541 million baht from 78 colleagues.

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THAILAND

First suspect caught in B1.4bn co-op fraud

Wassayos Ngamkham, Published on 27/04/2017

» Police on Thursday arrested the first suspect in the 1.4-billion-baht fraud in connection with the Chulalongkorn University Savings Cooperative, charging her with concealing embezzled money and laundering it for the main suspect, an associate professor who remains at large.