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Search Result for “embezzlement”

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THAILAND

Graftbusting student 'Bam' strikes again

News, Post Reporters, Published on 08/05/2018

» A university student who exposed irregularities in the graft-hit welfare centre in Khon Kaen petitioned Prime Minister Prayut Chan-o-cha yesterday to order authorities to expedite the probe into Magic Skin Co, under which she claimed she was lured into working as a sales agent for substandard cosmetic and food supplement products.

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THAILAND

Monks revolt against NOB 'malfeasance'

News, Post Reporters, Published on 25/04/2018

» A movement calling itself the Chao Phut Phalang Phaendin Group (Group of Buddhists who are the Power of the Land) began officially challenging the National Office of Buddhism (NOB) yesterday for allegedly overstepping its authority in seeking legal action against five senior monks over their alleged roles in a temple fund embezzlement scandal.

THAILAND

NACC to probe 7 more temples for graft

News, Post Reporters, Published on 24/04/2018

» Anti-graft police asked the National Anti-Corruption Commission (NACC) Monday to investigate seven more temples suspected of involvement in a development fund embezzlement scandal.

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THAILAND

Giant haul for welfare dragnet

News, Post Reporters, Published on 24/04/2018

» The Public Sector Anti-Corruption Commission (PACC) is expected to set up a sub-panel to investigate 44 education officials for alleged embezzlement of money from a multi-million-baht fund for poor students.

THAILAND

Cops top list of corruption cases heard in graft court

News, Post Reporters, Published on 23/04/2018

» The police force has topped the list of defendants involved in corruption and malfeasance cases that are heard by the specialised Corruption Court with a total of 402 policemen facing lawsuits.

THAILAND

Welfare probes 'severe enough': ministry

News, Post Reporters, Published on 20/04/2018

» The Ministry of Social Development and Human Security said Thursday that severe disciplinary inquiries have been conducted into welfare directors facing allegations of embezzling state funds after an online watchdog criticised it for treading too lightly with suspects.

THAILAND

Sangha city chief mum on fraud

News, Post Reporters, Published on 20/04/2018

» Phra Phrom Dilok, chief of Bangkok's Sangha administrative body and one of five senior Buddhist monks accused of involvement in a temple fund embezzlement scandal, is staying tight-lipped about the accusation.

THAILAND

NACC to look at embezzlement claims against 5 top monks

News, Post Reporters, Published on 17/04/2018

» The Counter Corruption Division (CCD) has forwarded alleged embezzlement cases involving five senior monks from three Bangkok temples to the National Anti-Corruption Commission (NACC).

THAILAND

7 more temples face prosecution over embezzlement

News, Post Reporters, Published on 15/04/2018

» At least seven temples in Bangkok are likely facing prosecution in the latest round of investigations into state-fund embezzlement, according to the police Counter-Corruption Division (CCD).

THAILAND

Fund fraud suspect 'sends' open letter

News, Post Reporters, Published on 07/04/2018

» The Education Ministry is investigating an open letter claimed to have been sent to reporters covering affairs at the ministry late on Thursday afternoon by Rojana Sinthi, the prime suspect in a case involving embezzlement from a fund for poor students.