Showing 1 - 10 of 140
Niece charged in huge sausage embezzlement case
Wassayos Ngamkham, Published on 08/05/2024
» A married couple have been arrested over the alleged theft of 396 million baht from a well-known fermented pork sausage company owned by the woman's aunt.
Stark Corp suspects face huge asset seizures
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
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.
Former abbot gets 468-year term for embezzlement
News, Wassayos Ngamkham, Published on 21/03/2024
» A 468-year sentence has been handed down to a former abbot of Wat Pa Dhammakiri in Nakhon Ratchasima for his involvement in an embezzlement case involving almost 300 million baht.
Property tycoon faces money laundering charge
News, Wassayos Ngamkham, Published on 01/03/2024
» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.
Amlo seizes Stark officials' assets worth over B2.5bn
News, Wassayos Ngamkham, Published on 16/02/2024
» The Anti-Money Laundering Office (Amlo) has seized over 2.5 billion baht worth of assets from individuals tied to the scandal-hit Stark Corporation.
State attorney files Stark Corp lawsuit
News, Wassayos Ngamkham, Published on 13/01/2024
» The state's attorney has filed a lawsuit against seven suspects, including two individuals and five companies, for allegedly being involved in scandal-hit Stark Corp.
Former NOB chiefs face theft raps
News, Wassayos Ngamkham, Published on 22/12/2023
» The National Anti-Corruption Commission (NACC) will charge a former head of the National Office of Buddhism (NOB) and two other executives with embezzling funds from temple budgets, causing 30 million baht in damage.
Officials face embezzlement probes
News, Wassayos Ngamkham, Published on 15/06/2023
» Officials from local administrative organisations (LAOs) in at least seven provinces have embezzled millions of baht from local government agencies, or are suspected of doing so, according to the Central Investigation Bureau (CIB).
Local officials arrested in expanding corruption probe
Wassayos Ngamkham, Published on 14/06/2023
» Five officials from local administrations in five provinces have been arrested for allegedly embezzling more than 23 million baht of local body funds.