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Search Result for “frauds”

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BUSINESS

Stark suspect denies cash transfers

Post Reporters, Published on 23/06/2024

» The lawyer of Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, on Sunday rejected reports his client had transferred more than 8 billion baht out of the country.

THAILAND

11 named in temple frauds

News, Post Reporters, Published on 05/03/2020

» The National Anti-corruption Commission (NACC) on Wednesday revealed the identities of 11 people -- among them a former abbot -- at the centre of a probe into temple fund embezzlement.

THAILAND

Fake paupers exploiting state welfare cards, says PM

News, Post Reporters, Published on 12/12/2018

» Prime Minister Prayut Chan-o-cha on Tuesday ordered the Finance Ministry to look into reports about people pretending to be poor to benefit from the state's welfare scheme intended for low-income earners.