Showing 1-10 of 134 results
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Senior monks defrocked after raids
News, Wassayos Ngamkham, Published on 25/05/2018
» Six senior monks including well-known activist monk Phra Buddha Isara have been defrocked after they were denied bail in court, resulting in them being sent to jail following their arrest Thursday.
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Search for two top monks ratchets up
News, Wassayos Ngamkham, Published on 26/05/2018
» Two senior monks wanted for alleged temple fund embezzlement remain in the country as police are holding talks with their close associates to convince them to surrender, Central Investigation Bureau commissioner (CIB) Thitiraj Nhongharnpitak said.
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Bail denied for ex-monk who surrendered
News, Wassayos Ngamkham, Published on 01/06/2018
» A former assistant abbot at the embezzlement-hit Wat Sa Ket who is accused of playing a collaborative role in siphoning money from the temple has been denied bail after he surrendered to the police.
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'Pinky'’ denies KMITL scandal link
Wassayos Ngamkham, Published on 07/01/2015
» Actress Sawika "Pinky" Chaiyadech met police on Wednesday to reiterate that she had no involvement in the university fraud scandal.
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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.
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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.
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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.
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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.
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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.
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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).
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