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Search Result for “embezzlement”

Showing 31 - 40 of 749

THAILAND

Former abbot gets 468-year term for embezzlement

News, Wassayos Ngamkham, Published on 21/03/2024

» A 468-year sentence has been handed down to a former abbot of Wat Pa Dhammakiri in Nakhon Ratchasima for his involvement in an embezzlement case involving almost 300 million baht.

THAILAND

Bancha gets 5 years in B1.4bn embezzlement case

News, Wassayos Ngamkham, Published on 30/09/2024

» The Criminal Court has sentenced Bancha Chalapirom, former chairman of the Chulalongkorn University Savings Cooperative (CU Savings Coop), to five years in jail for embezzling more than 1.4 billion baht from the cooperative.

THAILAND

Ex-MP arrested in Laos over party embezzlement

Published on 24/08/2025

» Former Thai Rak Tham Party MP and leader Peerawit Ruangluedolphak has been arrested on charges of embezzling 17.6 million baht in party funds.

BUSINESS

Eleven get 3-20 years' jail for BBC embezzlement

News, Post Reporters, Published on 31/03/2018

» Eleven people have been sentenced in the Appeal Court to between three years and 20 years in prison for violating laws on securities and the stock exchange, in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.

THAILAND

Disgraced Wat Rai Khing abbot disrobed over B300m embezzlement

Wassayos Ngamkham, Published on 16/05/2025

» Phra Thamma Wachiranuwat, disgraced abbot of Wat Rai Khing in Thailand's Nakhon Pathom province, has been disrobed for allegedly embezzling 300 million baht from temple funds to gamble online while police widen the investigation to find more evidence about gambling websites and those involved.

THAILAND

Suspects in Thai temple embezzlement case 'amassed a fortune'

News, Wassayos Ngamkham, Published on 25/05/2025

» Authorities investigating a high-profile embezzlement case at Wat Rai Khing have uncovered suspicious property acquisitions worth more than 40 million baht by Aranyawan Wangthapan, 28, within a single year.

THAILAND

Ex-deputy minister goes to jail for B11m embezzlement

Online Reporters, Published on 10/07/2019

» The Supreme Court has upheld a two-year prison sentence for former deputy education minister Chavarin Latthasaksiri, 72, for the theft of 11 million baht in 2014.

THAILAND

Two more held in Wat Rai Khing embezzlement case

News, Wassayos Ngamkham, Published on 29/05/2025

» A couple linked to the accused former Wat Rai Khing abbot, Yeam Inkrugkao, have been arrested after investigators found their involvement in embezzling funds from the well-known temple’s annual fair auction for stalls.

WORLD

E.Guinea leader's son fined €30m in French embezzlement trial

AFP, Published on 11/02/2020

» PARIS: The playboy son of Equatorial Guinea's leader was handed a €30-million fine by a Paris court Monday on top of a suspended jail term and the confiscation of his assets for embezzling public funds.

THAILAND

Ex-monk reports to police to hear embezzlement charge

Wassayos Ngamkham, Published on 17/05/2022

» Pongsakorn Chankaeo, formerly known as Phra Kato, reported to police on Tuesday to acknowledge an embezzlement charge over the withdrawal of 600,000 baht from a temple in Nakhon Si Thammarat province.