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Search Result for “embezzlement”

Showing 1 - 10 of 14

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THAILAND

HM King pardons inmates

News, King-oua Laohong, Published on 28/07/2021

» More than 200,000 prisoners have been granted a royal pardon on the auspicious occasion of His Majesty the King's 69th birthday on Wednesday, including 35,000 inmates who will be released on parole.

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THAILAND

Sorayuth can host TV news programmes while on parole

King-oua Laohong, Published on 14/03/2021

» Famous former television news anchorman Sorayuth Suthassanachinda, paroled after serving jail time for embezzlement, is permitted to host television news programmes but cannot take part in political activities, authorities said on Sunday.

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THAILAND

Ex-abbot of Wat Sam Phraya loses appeal in B5m funds-fraud case

King-oua Laohong, Published on 02/03/2021

» A former abbot of Wat Sam Phraya in Bangkok has lost his appeal against a suspended 8-month prison sentence for embezzling five million baht from a temple's education fund.

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THAILAND

5 prison warders dismissed for corruption, lax discipline

King-oua Laohong, Published on 09/02/2021

» The civil service sub-committee of the Corrections Department will dismiss five officials, all prison warders, from the government service for breach of discipline, department chief Ayut Sinthoppan revealed on Tuesday.

THAILAND

Amlo freezes B30m in 3 cases

News, King-oua Laohong, Published on 14/01/2021

» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth about 30 million baht resulting from three criminal cases.

THAILAND

DSI seizes Railway Club co-op building

News, King-oua Laohong, Published on 08/01/2021

» A 24.3-million-baht apartment building in Chiang Mai belonging to a former executive of the Railway Club Cooperative has been seized as authorities expand an investigation into money-laundering linked with last year's 2.8-billion-baht embezzlement in the cooperative.

THAILAND

Amlo freezes over B128m in assets over co-op fraud

News, King-oua Laohong, Published on 09/12/2020

» The Anti-Money Laundering Office (Amlo) has frozen assets worth more 128 million baht linked to a former founder of the Railway Club's Saving and Credit Cooperative who is embroiled in a cooperative fund embezzlement scandal.

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THAILAND

Royal clemency for jailed newsman Sorrayuth, red-shirt Nattawut

King-oua Laohong, Published on 04/12/2020

» Royal pardons will mean early release for jailed TV news anchor Sorrayuth Suthassanachinda and red-shirt co-leader Nattawut Saikuar, and a reduced prison term for former commerce minister Boonsong Teriyapirom.

THAILAND

NACC told of abbot's alleged theft

News, King-oua Laohong, Published on 06/08/2020

» Representatives of the Phutha Anekprasong Wat Sanghathan Foundation on Wednesday asked the National Anti-Corruption Commission (NACC) to probe alleged embezzlement by an abbot at the famous temple in Nonthaburi.

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THAILAND

Korawat made new DSI chief

King-oua Laohong, Published on 28/04/2020

» The cabinet on Tuesday approved the Justice Ministry's proposal to appoint Pol Lt Col Korawat Panprapakorn, the ministry's inspector-general, the new director-general of the Department of Special Investigation (DSI), Justice Minister Somsak Thepsuthin said.