Showing 11 - 20 of 231
Chonsawat may get jail time in graft case
News, Post Reporters, Published on 02/11/2022
» The National Anti-Corruption Commission (NACC) on Tuesday confirmed media reports about it finding grounds to believe Chonsawat Asavahame and at least five other people were involved in the embezzlement of more than 100 million baht in temple funds spent on more than 20 temple projects in Samut Prakan between 2011 and 2013.
Senior monk accused of embezzling temple funds
News, Post Reporters, Published on 01/07/2022
» A former asset manager of a temple in Bangkok has renewed a complaint he made against the temple's current abbot, accusing him of embezzling 95 million baht and disposing of a partially cremated corpse into the Chao Phraya River.
Abbot's aide indicted for fraud
Post Reporters, Published on 02/06/2022
» Prosecutors have decided to indict an aide to the late abbot Somdej Phra Wannarat of Wat Bowon Niwet Vihara for fraud and falsifying documents causing damage in excess of 80 million baht.
Top court brings curtain down on family firm feud
News, Post Reporters, Published on 28/04/2022
» The Supreme Court has upheld an Appeal Court's ruling to order Surin Tohtubtiang, chairman and CEO of Kuang Pei San Food Products Plc, and five other defendants to transfer shares in 19 firms and land back to his other nine siblings.
Co-op fraud damages top B212m: cops
News, Post Reporters, Published on 06/04/2022
» Police are hunting for the manager and chief accountant of a savings cooperative under the Agriculture and Cooperatives Ministry who both stand accused of stealing cooperative members' savings totalling about 212 million baht.
Temple fraud haul B100m
News, Post Reporters, Published on 04/04/2022
» Crime Suppression Division (CSD) police have seized assets worth about 100 million baht from a man alleged to have embezzled about 190 million baht of funds intended for the renovation of Wat Bowon Niwet Vihara in Bangkok and its branch temples.
Devotee of late abbot 'embezzled over B80m'
Post Reporters, Published on 02/04/2022
» The board of Wat Bowonniwet Vihara has reported uncovering embezzlement by a close acquaintance of the temple’s former abbot, the venerable Somdet Phra Wannarat, who died last month.
Cops quiz suspected bent monks
News, Post Reporters, Published on 02/03/2022
» Twelve senior monks, including one arrested on Feb 18, have been interrogated in connection with the alleged embezzlement of 110 million baht from temple funds from 2007 to 2016, with the suspect already in custody facing additional charges, police said yesterday.
Suspected bent monks get police grilling
Post Reporters, Published on 01/03/2022
» Twelve senior monks, including one arrested on Feb 18, have been interrogated in connection with the alleged embezzlement of 110 million baht from temple funds from 2007 to 2016, with the suspect already in custody facing additional charges, police said on Tuesday.
Probe into stolen B13m fund deepens
News, Post Reporters, Published on 21/09/2021
» The Social Development and Human Security Ministry is investigating how many officials were involved in the embezzlement of 13 million baht set aside for the disabled, a senior ministry official said yesterday.