Showing 1-10 of 126 results
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Suspected bent monks get police grilling
Post Reporters, Published on 01/03/2022
» Twelve senior monks, including one arrested on Feb 18, have been interrogated in connection with the alleged embezzlement of 110 million baht from temple funds from 2007 to 2016, with the suspect already in custody facing additional charges, police said on Tuesday.
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Bid to crack down on fake health care budget claims
News, Apinya Wipatayotin, Published on 03/09/2020
» The cabinet has approved a proposal to allow local administration organisations to take over the administration of the health care budget allocated to areas under their jurisdiction and switch to electronic forms of budget disbursement.
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Govt accused of navy fund graft bid
News, Aekarach Sattaburuth, Published on 05/04/2024
» The main opposition Move Forward Party (MFP) accused the government of attempting to embezzle budget funds for the navy's procurement of a new frigate in parliament.
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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.
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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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