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Search Result for “embezzlement”

Showing 101 - 110 of 316

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OPINION

Regal exemplar

Oped, Postbag, Published on 15/09/2022

» Re: “Crowds brave the night to pay respects,” (BP, Sept 14).

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THAILAND

Police seized B309m worth of assets linked to fraud

Wassayos Ngamkham, Published on 13/09/2022

» Authorities have seized assets worth over 309 million baht from suspects accused of swindling police officers out of their savings and credit cooperatives in Phatthalung, which caused losses of up to 1.48 billion baht.

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BUSINESS

Saxena's last appeal thrown out

News, Wassayos Ngamkham, Published on 13/09/2022

» 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.

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BUSINESS

Supreme Court upholds rulings against Rakesh Saxena

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.

THAILAND

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.

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WORLD

South Korea pardons Samsung boss 'to help the economy'

AFP, Published on 12/08/2022

» SEOUL - The heir and de facto leader of Samsung group received a presidential pardon Friday, the latest example of South Korea's long tradition of freeing business leaders convicted of corruption on economic grounds.

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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.

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BUSINESS

The fight for press freedom is local

Asia focus, Published on 20/06/2022

» A macabre political thriller recently unfolded in the Philippine province of Palawan, an island known mostly for its rich biodiversity and pristine beaches.

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THAILAND

Abbots answer temple embezzlement charges

Wassayos Ngamkham, Published on 11/06/2022

» Two senior monks in Lop Buri and Nonthaburi provinces have reported to police to answer charges in connection with a temple fund embezzlement scandal.

THAILAND

Teacher vows to sue ex-cop in civil court

News, Piyarat Chongcharoen, Published on 08/06/2022

» The Supreme Court has upheld a lower court ruling dismissing an embezzlement lawsuit brought against a retired policeman in Kanchanaburi by a teacher in the same province regarding their dispute over a 30-million-baht lottery prize.