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Search Result for “embezzlement”

Showing 181 - 190 of 744

THAILAND

Graft-busters search education official's home

Online Reporters, Published on 23/03/2018

» Anti-graft authorities on Friday searched two houses owned by a C8 education official allegedly involved in the embezzlement of about 88 million baht from a fund to help vulnerable young women.

THAILAND

Amlo freezes B134m held by ex-monks

News, King-oua Laohong, Published on 30/06/2018

» The Anti-Money Laundering Office (Amlo) has frozen about 134 million baht held in 10 bank accounts by four former senior monks embroiled in a temple fund embezzlement scandal.

THAILAND

Police discover Puttipat's 'suicide note'

News, Post Reporters, Published on 01/07/2018

» Police have found a suicide note believed to have been left by former permanent secretary for social development and human security, Puttipat Lertchaowasit, a source says.

WORLD

Mozambique ex-president's son, ex-spy bosses jailed for 12 years for graft

AFP, Published on 07/12/2022

» MAPUTO - A Mozambican court on Wednesday sentenced two ex-spy bosses and the son of a former president to 12 years each for their part in a corruption scandal in which the government sought to conceal huge debts, triggering financial havoc.

THAILAND

Police quash rumours of bid for interpol push

Online Reporters, Published on 16/06/2018

» Police chief Gen Chakthip Chaijinda was in Europe this week to visit an international arms fair, not to try to pursue extradition of a monk allegedly involved in the temple fund embezzlement case, according to a deputy police spokesman.

THAILAND

TV's Sorrayuth to hear final verdict on Jan 21

News, Post Reporters, Published on 03/01/2020

» The Supreme Court will rule on Jan 21 whether former TV news anchor Sorrayuth Suthassanachinda embezzled state advertising revenue from MCOT Plc. The ruling will be read out in the Central Criminal Court for Corruption and Misconduct Cases at 10am that day, a source said.

LEARNING

TV news anchor Sorrayuth sent to prison for 8 years

Gary Boyle, Published on 21/01/2020

» Former TV news anchor Sorrayuth Suthassanachinda lost his final appeal and the Supreme Court sent him to prison for eight years on Tuesday.

THAILAND

Woman who stole B24m from sick mum jailed for 12 years

Wassayos Ngamkham, Published on 03/04/2024

» The Supreme Court has upheld a lower court's 12-year prison sentence, without suspension, for a woman who stole 24 million baht from her sick, elderly mother.

THAILAND

Police chief returns from Frankfurt alone after ex-monk 'claims asylum'

Online Reporters, Published on 06/06/2018

» National police chief Chakthip Chaijinda returned to Bangkok from Frankfurt on Wednesday -- without the fugitive former monk from Wat Samphanthawong he hoped to escort back to Thai soil from Germany.

LEARNING

Police chief returns from Frankfurt alone after ex-monk 'claims asylum'

Gregory Morrissey, Published on 07/06/2018

» National police chief Chakthip Chaijinda returned to Bangkok from Frankfurt on Wednesday -- without the fugitive former monk from Wat Samphanthawong he had hoped to escort back to Thai soil from Germany.