Showing 1-10 of 310 results
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Submarine plan triggers internal dispute
Wassana Nanuam, Published on 21/04/2024
» Government officials and the navy are locking horns over its plan to procure a submarine.
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Vietnam tycoon given death for $12.5bn fraud
Published on 11/04/2024
» HANOI - A court in Vietnam on Thursday sentenced real estate tycoon Truong My Lan to death for her role in a $12.5-billion financial fraud case, the country’s biggest on record,
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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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Vietnam seeks death for tycoon in $12bn fraud case
Reuters, Published on 19/03/2024
» HANOI - Vietnamese prosecutors called on Tuesday for the death penalty to be handed to Truong My Lan, the mastermind of the Southeast Asian nation's largest financial fraud on record, state media said.
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Trial begins in Vietnam's largest, multi-billion-dollar fraud
Reuters, Published on 05/03/2024
» HANOI: The trial in Vietnam's largest financial fraud case on record began on Tuesday, with nearly 90 defendants accused of being part of a $12 billion scam, for which some of them risk the death penalty.
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Property tycoon ‘embezzled $12bn’ in Vietnam’s biggest fraud case
Published on 03/03/2024
» For several years, Truong My Lan held meetings on the 39th floor of the sleek Times Square tower in the heart of Vietnam’s commercial hub, Ho Chi Minh City. There, in a room that acted as her command centre, she allegedly wove a $12 billion tapestry of fraud and corruption, according to the police reports that form the basis of a court case against her.
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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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