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Search Result for “embezzlement”

Showing 211 - 220 of 221

THAILAND

Uni group asks SCB to open up

News, Post Reporters, Published on 21/01/2015

» A group of about 100 students, staff, and alumni of King Mongkut's Institute of Technology Ladkrabang (KMITL) yesterday called on commercial banks, including Siam Commercial Bank (SCB), to explain what happened in the embezzlement scandal at the university.

THAILAND

Cops nab former Pheu Thai MP for fraud

News, Post Reporters, Published on 13/01/2015

» Police arrested a former Pheu Thai Party MP for alleged embezzlement of 11 million baht at Suvarnabhumi airport yesterday before he was about to board a flight to Japan.

THAILAND

No bail for key figure in KMITL scam

News, Post Reporters, Published on 11/01/2015

» A leading suspect in the 1.66 billion baht embezzlement scandal at King Mongkut’s Institute of Technology Ladkrabang, arrested on Friday, was denied bail yon Saturday.

THAILAND

CSD seeks Interpol help in KMITL scam

Post Reporters, Published on 09/01/2015

» Crime-fighters are seeking cooperation from Interpol to hunt a key suspect in the 1.6-billion-baht King Mongkut’s Institute of Technology Ladkrabang (KMITL) embezzlement scam.

THAILAND

KMITL enforces anti-fraud safeguards

News, Post Reporters, Published on 08/01/2015

» The King Mongkut's Institute of Technology Ladkrabang (KMITL) has pledged to tighten financial security measures to prevent fraud in the future.

THAILAND

Police arrest 2 in billion-baht university scam

News, Post Reporters, Published on 24/12/2014

» Police have arrested a former commercial bank manager and a senior financial officer of King Mongkut's Institute of Technology Ladkrabang (KMITL), accused of embezzling money from the university after more than one billion baht was found to have disappeared from its accounts.

THAILAND

Sorayuth faces charges for ad scam

News, Post Reporters, Published on 14/12/2014

» A joint panel of public prosecutors and anti-graft officials has recommended well-known TV host Sorayuth Suthassanachinda be indicted for embezzlement.  

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THAILAND

Police back probe as mogul hits out

News, Post Reporters, Published on 08/12/2014

» Police on Sunday defended their handling of an investigation into the alleged extortion network of the sacked former Central Investigation Bureau chief Pongpat Chayapan, after a billionaire suspect claimed he was a victim of an extortion racket.

THAILAND

Chattawat gets 20-year term

News, Post Reporters, Published on 02/12/2014

» The Criminal Court yesterday handed down a 20-year prison term to a former member of the so-called Group of 16 after finding him guilty in connection with the defunct Bangkok Bank of Commerce (BBC) embezzlement scandal.

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THAILAND

'Dark secret' of murder revealed

News, Post Reporters, Published on 26/10/2014

» The Thai partner of Pornchanok Chaiyapa, the chief suspect in the brutal murder of her elderly Japanese husband, says he is guilty of suffocating her previous Japanese husband in a case that cast a "dark secret" over the family for 11 years.