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Search Result for “falsified loan”

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INVESTMENT

Ministry seeks quicker probe of listed firms

Business, Wichit Chantanusornsiri, Published on 18/07/2023

» The Finance Ministry is proposing prompt collective action to speed up the examination of listed companies in order to contain damage to the capital market, says permanent secretary Krisada Chinavicharana.

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WORLD

Vatican to probe teen's 1983 disappearance

Published on 10/01/2023

» ROME: The Vatican is opening an inquiry into the disappearance of a teenager 40 years ago, a case that has sparked countless theories and a hit TV series.

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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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WORLD

China arrests 62 suspects abroad in P2P crackdown

Published on 18/02/2019

» BEIJING: China has arrested 62 suspects abroad and seized 10 billion yuan (US$1.5 billion) in assets from 380 fraudulent peer-to-peer (P2P) lending platforms since June as part of a crackdown on online finance, the Public Security Ministry said.

WORLD

Missing girl's family demands Vatican truth on bones

AFP, Published on 31/10/2018

» VATICAN CITY - The family of a teenager who went missing in Italy in 1983 called Wednesday on the Vatican to provide more details on the discovery of human remains in one of its properties.

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THAILAND

Supreme court jails Sondhi for 20 years

News, Nattaya Chetchotiros, Published on 07/09/2016

» Former leaders of the yellow-shirt People's Alliance for Democracy (PAD) have insisted their supporters will carry on the spirit of sacrifice of its former key movement leader and founder Sondhi Limthongkul following a Supreme Court ruling against him.

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ADVANCED NEWS

Sondhi goes to jail for 20 years

Jon Fernquest, Published on 06/09/2016

» Convicted of falsifying documents used for 1.08 billion baht fraudulent loan, case that started in year 2000 comes to end with final appeal rejected.

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THAILAND

Supreme Court upholds 20-year jail terms for Sondhi, 2 others

Online Reporters, Published on 06/09/2016

» The Supreme Court on Tuesday upheld the lower courts' 20-year jail sentence on Sondhi Limthongkul, founder of the Manager Media Group, and two former Manager directors for violations of the Securities and Exchange Act

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OPINION

Outcry over Sorrayuth double standards?

News, Nopporn Wong-Anan, Published on 03/03/2016

» The Criminal Court ruling on Monday against Sorrayuth Suthassanachinda, arguably the country’s most popular and controversial TV news anchor, for stealing 138 million baht in advertising revenue in 2005-2006 from state broadcaster MCOT, has spurred a tense debate over whether the veteran newscaster should take a break from his screen role.

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THAILAND

7 Klongchan suspects face extra charge

News, King-oua Laohong, Published on 11/09/2015

» Seven out of a total of 13 key suspects in the 12-billion-baht Klongchan Credit Union Cooperative (KCUC) embezzlement scandal yesterday faced an additional charge of falsifying the cooperative's annual reports.