Showing 71 - 80 of 733
Long jail terms in KMIT funds theft case, ex-rector acquitted
Online Reporters, Published on 26/12/2018
» Sentences of 4-50 years in jail have been handed down to 11 people for the embezzlement of hundreds of millions of baht from King Mongkut's Institute of Technology Ladkrabang (KMITL).
Malfeasance net catches more fish
News, Post Reporters, Published on 28/03/2018
» Five high-ranking officials from the Ministry of Social Development and Human Security (MSDHS) could be punished this week for alleged malfeasance in connection with the embezzlement of state funds originally destined for the underprivileged, Minister Anantaporn Kanjanarat says.
Uni staffer charged with stealing tuition fees
News, Published on 17/08/2022
» A former university employee turned herself over to the police yesterday to answer embezzlement charges for allegedly stealing students' tuition fees and causing damage estimated at two million baht.
Cops seek cooperative embezzlers
News, Yongyuth Phuphuangpet, Published on 21/01/2018
» KALASIN: Cooperatives authorities have asked the police to arrest the leaders of a school savings cooperative said to have embezzled at least 10 million baht from its members, mostly students' parents and alumni.
Senior official facing graft investigation found dead
Gary Boyle, Published on 29/06/2018
» PATHUM THANI: Former permanent secretary for social development and human security Puttipat Lertchaowasit, who is being investigated over the embezzlement of funds for the poor, was found dead at his home in Muang district on Friday morning.
'Temple swindler' to be investigated
Gary Boyle, Published on 06/04/2022
» Police have found luxury assets worth a total of 100 million baht including a Bentley, Porsche and gold-plated amulets registered under the names of suspected embezzler Apirat Jayankura Na Ayudhya, some of his family members and his partner.
Amlo freezes assets of alleged temple fraudster
News, Wassayos Ngamkham, Published on 14/05/2022
» The Anti-Money Laundering Office (Amlo) has frozen assets worth more than 92 million baht held by five people including a man accused of embezzling some 190 million baht intended for a temple renovation project.
Giant haul for welfare dragnet
News, Post Reporters, Published on 24/04/2018
» The Public Sector Anti-Corruption Commission (PACC) is expected to set up a sub-panel to investigate 44 education officials for alleged embezzlement of money from a multi-million-baht fund for poor students.
Amend the Sangha Act
News, Published on 26/05/2018
» If three senior ministers are charged with corruption simultaneously, the government they serve must be suffering a crisis of credibility. It is the same for the country's highest governing body of monastic affairs, the Sangha Supreme Council (SSC), whose three "cabinet" members, along with other two monks, are accused of siphoning and laundering temple money to enrich themselves.
Supreme Court upholds rulings against Rakesh Saxena
Wassayos Ngamkham, Published on 12/09/2022
» The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.