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Search Result for “embezzling”

Showing 1 - 10 of 32

THAILAND

Three people arrested over ties to 'Sika Golf' scandal

News, Post Reporters, Published on 08/08/2025

» Three more people have been arrested for embezzling temple funds as authorities expanded their investigation into the infamous "Sika Golf" sex scandal, which has rocked the nation's monastic order.

THAILAND

Police examine multiple bank accounts in abbot's B300m embezzlement case

Post Reporters, Published on 18/05/2025

» Police are examining numerous bank accounts belonging to Wat Rai Khing in Nakhon Pathom during their ongoing probe into its former abbot's alleged 300-million-baht embezzlement from the temple’s funds.

THAILAND

Ex-staffer busted for embezzling B10m from Social Security Fund

News, Post Reporters, Published on 15/02/2025

» A former social security officer who embezzled more than 10 million baht from the Social Security Fund (SSF) was arrested yesterday in Bangkok.

THAILAND

Missing Japanese man ‘died last year’

Post Reporters, Published on 06/08/2024

» A Japanese businessman reported missing in Thailand by his anxious mother was found to have died in Chiang Mai last year, according to Pol Maj Gen Nopasilp Poolsawat, the deputy Bangkok police chief.

THAILAND

Policewoman who embezzled bail funds gets 125 years

Post Reporters, Published on 30/05/2024

» A policewoman from a Bangkok station was sentenced on Thursday to 125 years in jail for embezzling suspects’ bail worth a total of 720,000 baht.

THAILAND

Accountant jailed for 50 years

News, Post Reporters, Published on 30/08/2023

» A female accountant at the Legal Execution Department's provincial office in Pattani has been found guilty of embezzling 2.8 million baht, according to the Office of the Attorney-General (OAG).

THAILAND

DSI suspends five officers suspected in Nauru consul embezzlement case

News, Post Reporters, Published on 22/01/2023

» The Department of Special Investigation (DSI) has suspended five officers accused of embezzlement and bribery in connection with last month's raid on the home of the former consul-general of the Republic of Nauru in Sathon district.

THAILAND

DSI officers suspended in Nauru consul case

Post Reporters, Published on 21/01/2023

» The Department of Special Investigation (DSI) has suspended five officers accused of embezzlement and bribery in connection with a raid on the home of the former consul-general of the Republic of Nauru in Sathon district.

THAILAND

Senior monk accused of embezzling temple funds

News, Post Reporters, Published on 01/07/2022

» A former asset manager of a temple in Bangkok has renewed a complaint he made against the temple's current abbot, accusing him of embezzling 95 million baht and disposing of a partially cremated corpse into the Chao Phraya River.

THAILAND

Abbot's aide indicted for fraud

Post Reporters, Published on 02/06/2022

» Prosecutors have decided to indict an aide to the late abbot Somdej Phra Wannarat of Wat Bowon Niwet Vihara for fraud and falsifying documents causing damage in excess of 80 million baht.