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Search Result for “embezzlement”

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LEARNING

Graftbusters name 270 in welfare furore

Gregory Morrissey, Published on 19/06/2018

» The Public Sector Anti-Corruption Commission (PACC) has forwarded a list of 270 officials allegedly involved in a welfare fund embezzlement scandal to the Department of Social Development and Welfare to consider disciplinary action.

LEARNING

Parks Department chief probed for 'funds misuse'

Gregory Morrissey, Published on 18/06/2018

» The Natural Resources and Environment Ministry is investigating a complaint against the chief of Department of National Parks, Wildlife and Plant Conservation (DNP) for alleged malfeasance over his handling of public funds back in 2010.

LEARNING

Police chief seeks allies to collar ex-monk

Gregory Morrissey, Published on 13/06/2018

» National police chief Chakthip Chaijinda flew to France at the weekend to coordinate with Interpol at its headquarters to pressure Germany into extraditing former monk Phra Phrom Methee to Thailand, a highly placed police source said on Tuesday.

LEARNING

Police chief returns from Frankfurt alone after ex-monk 'claims asylum'

Gregory Morrissey, Published on 07/06/2018

» National police chief Chakthip Chaijinda returned to Bangkok from Frankfurt on Wednesday -- without the fugitive former monk from Wat Samphanthawong he had hoped to escort back to Thai soil from Germany.

LEARNING

Police add 3 accomplices to monk hunt

Gregory Morrissey, Published on 30/05/2018

» Police are hunting two Thais and one Lao national who are believed to have helped two senior monks flee as they were being sought in connection with the temple fund embezzlement scandal.

LEARNING

Police to probe more temples

Gregory Morrissey, Published on 28/05/2018

» The police force's Counter Corruption Division (CCD) has launched a fourth round of temple fund embezzlement probes with 30 temples already suspected of involvement in the alleged wrongdoing.

LEARNING

PACC finds blankets scam in Sing Buri

Gregory Morrissey, Published on 07/05/2018

» The Public Sector Anti-Corruption Commission (PACC) said on Sunday that it detected a new case of suspected embezzlement of welfare funds meant for blanket procurement in Sing Buri.

LEARNING

Government urged to blitz corruption

Gregory Morrissey, Published on 26/03/2018

» The government is under pressure to provide results in its fight against corruption amid the many scandals that have erupted involving state officials.

LEARNING

85% of aid for poor stolen, now exceeds B100m

Gregory Morrissey, Published on 19/03/2018

» Graft-busters investigating systemic embezzlement of funds from protection centres for the destitute report the total theft uncovered now exceeds 100 million baht and has been found in 49 provinces.

LEARNING

Stealing from ghosts

Gregory Morrissey, Published on 06/03/2018

» An investigation into the embezzlement of funds to help the underprivileged at welfare centres across the country has found that many of those registered for benefits were not entitled to state subsidies of any kind.