Showing 211 - 220 of 734
Ukraine targets oligarch, ex-minister in graft clampdown
AFP, Published on 02/02/2023
» KYIV (UKRAINE) - Ukraine expanded a clampdown on corruption on Wednesday, launching coordinated searches of residences linked to a divisive oligarch and former interior minister as well as tax offices in the capital.
Ukraine raids homes, offices in graft clampdown
AFP, Published on 01/02/2023
» KYIV (UKRAINE) - Ukraine expanded a clampdown on corruption on Wednesday launching coordinated searches of residences linked to a divisive oligarch and former interior minister as well as tax offices in the capital.
DSI officials deny graft allegation
News, Wassayos Ngamkham, Published on 30/01/2023
» Three DSI officials suspected in the Nauru consul embezzlement case turned themselves in to police on Saturday, deputy police national chief Pol Gen Surachate Hakparn said.
Cop bribery queries
Oped, Postbag, Published on 25/01/2023
» Re: "DSI suspends five officers suspected in Nauru consul embezzlement case," (BP, Jan 22) and "DSI must clear up image," (Opinion, Jan 20).
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.
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.
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.
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.
Municipal clerk nabbed for B15m embezzlement
Wassayos Ngamkham, Published on 19/01/2023
» A financial clerk of a subdistrict municipality in Nakhon Sawan has been arrested by Anti-Corruption Division (ACD) police after she was found to have siphoned over 15.8 million baht from her agency's finance office.
China's Tencent fires more than 100 for fraud, embezzlement
AFP, Published on 16/01/2023
» BEIJING: Chinese tech giant Tencent said Monday it had fired more than a hundred employees for violating company policies, with some referred to police and later found guilty of bribery and embezzlement.