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Search Result for “embezzlement”

Showing 1 - 10 of 733

THAILAND

Ex-Buddhist chief among 9 charged with graft

News, King-oua Laohong, Published on 09/01/2018

» The National Anti-Corruption Commission (NACC) has brought charges against former National Office of Buddhism (NOB) chief Phanom Sornsilp and eight other ex-officials for graft in connection with a temple fund embezzlement scandal.

WORLD

Vietnam seeks lengthy jail terms for former officials of state oil firm

Reuters, Published on 11/01/2018

» HANOI: Prosecutors in Vietnam were seeking long jail terms on Thursday for a former member of the country's ruling politburo and a high-profile former official over losses of hundreds of millions of dollars at a state oil firm, domestic media said.

THAILAND

Cops nab 2 over 'farm scams'

News, Wassayos Ngamkham, Published on 14/01/2018

» A married couple has been detained in multiple arrest warrants issued for them in various farm product-related scams, the Crime Suppression Division's Sub-division 5 says.

WORLD

Vietnam oil executives apologise to Communist Party in trial

Reuters, Published on 17/01/2018

» HANOI: Vietnamese executives on trial for losses at a scandal-hit state oil firm used their final statement in court on Wednesday to apologise to the ruling Communist Party, media said, as Vietnam's biggest corruption trial for years draws to a close.

THAILAND

Savings cooperative fraudsters sought in B10m case

Yongyut Phupuangphet, Published on 20/01/2018

» KALASIN: Cooperatives authorities have asked police to arrest the leaders of a school savings cooperative said to have embezzled at least 10 million baht from its members, mostly students' parents and alumni.

THAILAND

Cops seek cooperative embezzlers

News, Yongyuth Phuphuangpet, Published on 21/01/2018

» KALASIN: Cooperatives authorities have asked the police to arrest the leaders of a school savings cooperative said to have embezzled at least 10 million baht from its members, mostly students' parents and alumni.

WORLD

Vietnam jails former oil executives in graft case

Associated Press, Published on 22/01/2018

» HANOI: A former oil executive has been sentenced to life in prison and a former high-ranking Vietnamese government official has received a lengthy prison term in a major corruption case.

WORLD

Russian opposition leader arrested amid election protests

Associated Press, Published on 29/01/2018

» MOSCOW: Protesters gathered across Russia on Sunday to support opposition leader Alexei Navalny's call to boycott the March presidential election, and Navalny himself was arrested while walking to the Moscow demonstration.

THAILAND

Disputed B30m lottery prize awarded to teacher

Piyarach Chongcharoen and Online Reporters, Published on 31/01/2018

» Police investigating a dispute over ownership of 30-million-baht lottery prize will charge a retired policeman in Kanchanaburi province with picking up and wrongfully claiming the winning tickets as his.

THAILAND

Jailed former KCUC chairman ordered to repay B9.64bn

Online Reporters, Published on 01/02/2018

» The Civil Court has ordered Supachai Srisupa-aksorn, jailed former chairman of Klongchan Credit Union Cooperative (KCUC), to repay 9.64 billion baht he embezzled from the cooperative.