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Search Result for “embezzlement”

Showing 11 - 20 of 734

THAILAND

Temple told to pay KCUC B58 million

News, Post Reporters, Published on 02/02/2018

» The Civil Court has ordered Wat Phra Dhammakaya and its affiliate, the Ubasika Chandra Foundation, to return more than 58 million baht to the Klongchan Credit Union Cooperative (KCUC).

BUSINESS

Widodo preps for 2019 polls with cabinet reshuffle

Asia focus, Ismira Lutfia Tisnadibrata, Published on 05/02/2018

» With President Joko Widodo widely expected to seek a second term when Indonesians go to the polls next year, a recent cabinet reshuffle showed he is playing his cards to secure his ambition.

WORLD

Abducted Vietnam oil official gets another life sentence

Reuters, Published on 05/02/2018

» HANOI: A high-profile former Vietnamese oil executive was sentenced to life in jail for embezzlement on Monday, two weeks after was also imprisoned for life on similar charges in a separate case, state media reported.

WORLD

Freed Samsung heir Lee to appeal convictions

Published on 05/02/2018

» SEOUL: The lawyer for Samsung Group heir Jay Y. Lee said on Monday his client plans to appeal to the Supreme Court after he was found guilty of some charges by an appeals court, even though his sentence was suspended and he was able to walk free.

THAILAND

Ex-top NOB reports to hear fraud charge

News, Post Reporters, Published on 07/02/2018

» A former chief of the National Office of Buddhism (NOB) yesterday turned himself in to the police Counter Corruption Division (CCD) to hear money laundering charges against him in connection with the temple fund embezzlement scandal.

THAILAND

Lottery scandal phone calls 'favour cop'

News, Wassayos Ngamkham, Published on 07/02/2018

» The 30-million-baht lottery scandal took another turn yesterday as Pol Lt Jaroon Wimol yesterday visited Pol Col Kritsana Pattanacharoen, deputy spokesman for the Royal Thai Police, to provide more evidence to prove his ownership of disputed lottery tickets.

THAILAND

Cops unearth new B30m lottery leads

News, Wassayos Ngamkham, Published on 09/02/2018

» The Crime Suppression Division (CSD) has found new evidence in connection with the 30-million-baht lottery scandal involving disputed winning tickets but it declined to say which claimant this favours: a local teacher or a police officer.

THAILAND

Teacher threatens to take lottery ticket row to court

News, Piyarach Chongcharoen, Published on 10/02/2018

» KANCHANABURI:, A teacher who has claimed a 30-million-baht lottery win yesterday vowed to take the case to court if it is further disputed in light of new evidence that he did not buy the winning tickets.

THAILAND

Rival lotto claimants meet as case opens

News, Piyarach Chongcharoen, Published on 13/02/2018

» The two men embroiled in a 30-million-baht jackpot-winning lottery ticket dispute refused to back down as the civil court began hearing the case in Kanchaburi yesterday.

WORLD

Guatemala arrests ex-president, Oxfam chairman in graft probe

Reuters, Published on 14/02/2018

» GUATEMALA CITY: Former President Alvaro Colom and a former finance minister who is now chairman of Oxfam International were arrested on Tuesday as part of a local corruption investigation, the public prosecutor's office said.