Showing 41 - 50 of 221
Victims urge OAG to indict tycoon for money laundering
Post Reporters, Published on 29/11/2019
» Victims of the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have asked the Office of the Attorney General (OAG) to indict a real estate tycoon who allegedly colluded to launder funds stolen from the cooperative.
Victims urge indictment in KCUC case
News, Post Reporters, Published on 29/11/2019
» Victims of the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal have asked the Office of the Attorney General (OAG) to indict a real estate tycoon who allegedly colluded to launder funds stolen from the cooperative.
NACC busts school kickbacks
News, Post Reporters, Published on 19/09/2019
» The National Anti-Corruption Commission (NACC) on Wednesday ruled that the former director of Samsenwittayalai School and other two colleagues committed severe violations and broke several laws by taking parents' money in exchange for enrolling their children in the well-known school.
Sorrayuth let off fraud rap
News, Post Reporters, Published on 06/09/2019
» The Supreme Court has upheld lower court decisions to dismiss a document forgery case against former TV news anchor Sorrayuth Suthassanachinda, saying it duplicated a previous case of advertising revenue embezzlement.
Duplicate case against TV anchor dropped
Post Reporters, Published on 05/09/2019
» The Supreme Court has upheld lower courts' decisions to dismiss a document forgery case against former TV news anchor Sorrayuth Suthassanachinda, saying it duplicated a previous case of advertising revenue embezzlement.
Court upholds prison term for Supachai
News, Post Reporters, Published on 21/08/2019
» The Supreme Court on Tuesday upheld an Appeal Court ruling that Supachai Srisupa-aksorn, a former chairman of the Klongchan Credit Union Cooperative (KCUC), be sentenced to seven years in prison, in a lawsuit stemming from a 12-billion-baht embezzlement scandal.
School 'scam sisters' busted for fraud, forgery
Post Reporters, Published on 06/08/2019
» Police have arrested two sisters wanted by the Crime Suppression Division (CSD) for embezzling millions of baht from a popular school in Pathum Thani 10 years ago.
Korean man busted for embezzlement
News, Post Reporters, Published on 26/07/2019
» A South Korean man was arrested for allegedly embezzling investors in South Korea before fleeing to Thailand.
Chavarin jailed for fraud rap
News, Post Reporters, Published on 11/07/2019
» The Supreme Court has decided to uphold the two-year prison sentence that was handed down to former deputy education minister Chavarin Latthasaksiri for embezzling 11 million baht in 2014.
'Thieving' monks sent to jail
News, Post Reporters, Published on 17/05/2019
» The former abbot of Wat Sam Phraya, Phra Phrom Dilok, has been sentenced to six months in jail for his involvement in the temple fund embezzlement scandal.