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Search Result for “embezzlement”

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WORLD

Supreme Court upholds Ufun fraudsters’ 12,265-year jail terms

Online Reporters, Published on 19/07/2023

» The Supreme Court has upheld a lower court ruling sentencing 22 people to 12,265 years each in the Ufun online pyramid scheme and ordered them to pay 356 million baht to 2,451 victims.

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THAILAND

Royal guard officer dismissed for serious misconduct

Online Reporters, Published on 10/05/2023

» A royal command has dismissed an officer of the Royal Security Command from the military and the royal guard service, without pension, for serious misconduct.

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THAILAND

Leader of Isoc-impersonating extortion gang caught

Online Reporters, Published on 26/04/2023

» The alleged mastermind of a gang whose members claimed to work for the Internal Security Operations Command (Isoc) has been arrested on charges of extorting 3.1 million baht from a resident of Hua Mak district in Bangkok.

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THAILAND

Suspect denies stealing temple funds, says money was 'gift'

Online Reporters, Published on 04/04/2022

» The alleged embezzler of about 190 million baht intended for the renovation of Wat Bowonniwet Vihara has denied the charge, claiming the money was given to him as as a "gift", Central Investigation Bureau (CIB) commissioner Pol Lt Gen Jirapop Puridet said on Monday.

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THAILAND

B100m assets seized from alleged embezzler of temple funds

Online Reporters, Published on 03/04/2022

» 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 Bowonniwet Vihara and its branch temples, a police source said.

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THAILAND

Ministry suspects more officials involved in theft of money for disabled

Online Reporters, Published on 20/09/2021

» 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.

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THAILAND

Corrupt ex-Buddhist office chief loses appeal against 20-year sentence

Online Reporters, Published on 20/11/2020

» The Appeal Court for Corruption and Misconduct Cases has upheld the 20-year sentences given to former Buddhist office chief Phanom Sornsilp and another senior official for embezzlement of temple funds.

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THAILAND

94y jail term for ex-Buddhism office chief

Online Reporters, Published on 20/05/2020

» The jail term for ex-Buddhist office chief Phanom Sornsilp rose to 94 years when a court sentenced him for repeated embezzlement of temple funds.

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THAILAND

Senior Golden Mount monks get suspended jail for B10m fraud

Online Reporters, Published on 19/05/2020

» The Central Criminal Court for Corruption and Misconduct Cases on Tuesday handed down suspended prison terms for two former assistant abbots of the Temple of the Golden Mount in a 10-million-baht budget embezzlement case.

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THAILAND

Ex-Golden Mount abbot gets suspended sentence

Online Reporters, Published on 19/02/2020

» A former abbot of Wat Sa Ket (Golden Mount) was sentenced to a suspended jail term of 36 months and fined 27,000 baht for embezzlement of 69.7 million baht in temple funds.