Showing 1 - 10 of 230
Accountant jailed for 50 years
News, Post Reporters, Published on 30/08/2023
» A female accountant at the Legal Execution Department's provincial office in Pattani has been found guilty of embezzling 2.8 million baht, according to the Office of the Attorney-General (OAG).
Official left facing chop for tree sales
News, Post Reporters, Published on 26/08/2023
» A senior forestry official based in Kalasin has been transferred pending a fact-finding probe into the disappearance of Siamese rosewood worth 1 million baht from the compound of a municipal office in Yang Talat district.
Cleared organiser pushes for payout
News, Post Reporters, Published on 17/08/2023
» A former event organiser, cleared by a court of charges of colluding to siphon 1.6 billion baht from a university, is pressing for compensation and a return of some of his assets that were impounded during the investigation.
Man cleared of embezzlement sues for wrongful detention
Post Reporters, Published on 16/08/2023
» A former event organiser, cleared by a court of charges of colluding to siphon 1.6 billion baht from a university, is pressing for compensation and a return of some of his assets that were impounded during the investigation.
DSI suspends five officers suspected in Nauru consul embezzlement case
News, Post Reporters, Published on 22/01/2023
» The Department of Special Investigation (DSI) has suspended five officers accused of embezzlement and bribery in connection with last month's raid on the home of the former consul-general of the Republic of Nauru in Sathon district.
DSI officers suspended in Nauru consul case
Post Reporters, Published on 21/01/2023
» The Department of Special Investigation (DSI) has suspended five officers accused of embezzlement and bribery in connection with a raid on the home of the former consul-general of the Republic of Nauru in Sathon district.
Senior cops face B9.5m graft investigation
News, Post Reporters, Published on 21/01/2023
» The Royal Thai Police (RTP) will investigate the Metropolitan Police Bureau (MPB) deputy commissioner and deputy chief of the Patrol and Special Operation Division (PSD) regarding a 9.5-million-baht graft charge.
DSI unit cut over graft charge
News, Post Reporters, Published on 20/01/2023
» The Department of Special Investigation (DSI) has dissolved a newly established intelligence team after discovering five of its officers allegedly took a total of 9.5 million baht after a raid on the former home of the consul-general of the Republic of Nauru in Sathon district on Dec 22.
DSI responds to claims of Chinese bribes over raids
News, Post Reporters, Published on 29/12/2022
» The Department of Special Investigation (DSI) on Wednesday clarified its crackdown operation on Dec 22 on the home of the consul-general of the Republic of Nauru in Sathon district -- which is suspected of sheltering Chinese people wanted by police -- after some seized items went missing.
Chonsawat may get jail time in graft case
News, Post Reporters, Published on 02/11/2022
» The National Anti-Corruption Commission (NACC) on Tuesday confirmed media reports about it finding grounds to believe Chonsawat Asavahame and at least five other people were involved in the embezzlement of more than 100 million baht in temple funds spent on more than 20 temple projects in Samut Prakan between 2011 and 2013.