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Search Result for “embezzlement”

Showing 1 - 10 of 221

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THAILAND

Missing Japanese man ‘died last year’

Post Reporters, Published on 06/08/2024

» A Japanese businessman reported missing in Thailand by his anxious mother was found to have died in Chiang Mai last year, according to Pol Maj Gen Nopasilp Poolsawat, the deputy Bangkok police chief.

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THAILAND

Policewoman who embezzled bail funds gets 125 years

Post Reporters, Published on 30/05/2024

» A policewoman from a Bangkok station was sentenced on Thursday to 125 years in jail for embezzling suspects’ bail worth a total of 720,000 baht.

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THAILAND

Accountant jailed for 50 years

News, Post Reporters, Published on 30/08/2023

» A female accountant at the Legal Execution Department's provincial office in Pattani has been found guilty of embezzling 2.8 million baht, according to the Office of the Attorney-General (OAG).

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THAILAND

Official left facing chop for tree sales

News, Post Reporters, Published on 26/08/2023

» A senior forestry official based in Kalasin has been transferred pending a fact-finding probe into the disappearance of Siamese rosewood worth 1 million baht from the compound of a municipal office in Yang Talat district.

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THAILAND

Cleared organiser pushes for payout

News, Post Reporters, Published on 17/08/2023

» A former event organiser, cleared by a court of charges of colluding to siphon 1.6 billion baht from a university, is pressing for compensation and a return of some of his assets that were impounded during the investigation.

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THAILAND

Man cleared of embezzlement sues for wrongful detention

Post Reporters, Published on 16/08/2023

» A former event organiser, cleared by a court of charges of colluding to siphon 1.6 billion baht from a university, is pressing for compensation and a return of some of his assets that were impounded during the investigation.

THAILAND

DSI suspends five officers suspected in Nauru consul embezzlement case

News, Post Reporters, Published on 22/01/2023

» The Department of Special Investigation (DSI) has suspended five officers accused of embezzlement and bribery in connection with last month's raid on the home of the former consul-general of the Republic of Nauru in Sathon district.

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THAILAND

DSI officers suspended in Nauru consul case

Post Reporters, Published on 21/01/2023

» The Department of Special Investigation (DSI) has suspended five officers accused of embezzlement and bribery in connection with a raid on the home of the former consul-general of the Republic of Nauru in Sathon district.

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THAILAND

Senior cops face B9.5m graft investigation

News, Post Reporters, Published on 21/01/2023

» The Royal Thai Police (RTP) will investigate the Metropolitan Police Bureau (MPB) deputy commissioner and deputy chief of the Patrol and Special Operation Division (PSD) regarding a 9.5-million-baht graft charge.

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THAILAND

DSI unit cut over graft charge

News, Post Reporters, Published on 20/01/2023

» The Department of Special Investigation (DSI) has dissolved a newly established intelligence team after discovering five of its officers allegedly took a total of 9.5 million baht after a raid on the former home of the consul-general of the Republic of Nauru in Sathon district on Dec 22.