Showing 1 - 4 of 4
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.
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.
Ex-UAW chief pleads guilty to embezzling $1m in union dues
AFP, Published on 04/06/2020
» DETROIT: A former president of United Auto Workers faces up to five years in prison after pleading guilty Wednesday to embezzling more than $1 million dollars in union funds and evading taxes.
SEC files DSI case against POLAR over debt doubts
Business, Pathom Sangwongwanich, Published on 18/04/2018
» The Securities and Exchange Commission (SEC) has accused Polaris Capital Plc (POLAR) executives of creating an artificial debt of 3.6 billion baht with the intention of entering the company into a business rehabilitation plan, along with falsifying documents and accounting statements.