Showing 131 - 137 of 137
SCB key evidence yet to be revealed
Wassayos Ngamkham, Published on 29/01/2015
» Siam Commercial Bank (SCB) retains documents that could identify a core culprit in the 1.4-billion-baht embezzlement scandal at King Mongkut's Institute of Technology Ladkrabang (KMITL), an investigator said on Thursday.
Probe traces cashier's cheque trail
News, Wassayos Ngamkham, Published on 30/01/2015
» Cashier's cheques worth millions of baht were deposited into accounts belonging to key suspects in the embezzlement scandal at King Mongkut's Institute of Technology Ladkrabang (KMITL), authorities say.
Police nab 'Romeo' con suspect
News, Wassayos Ngamkham, Published on 07/02/2015
» Police arrested a Nigerian man, who allegedly swindled 10 million baht from more than 30 Thai women, as he was attempting to leave the country through Suvarnabhumi airport on Wednesday.
3 more sought over KMITL fraud
Wassayos Ngamkham, Published on 24/12/2014
» Police have launched a hunt for three more people suspected of being involved in the embezzlement of 1.66 billion baht from King Mongkut’s Institute of Technology Ladkrabang (KMITL).
Stolen KMITL money channelled to loan shark
Wassayos Ngamkham, Published on 29/12/2014
» Some of the 1.6 billion baht stolen from King Mongkut's Institute of Technology Ladkrabang (KMITL) was channelled to a loan shark, Crime Suppression Division (CSD) investigators said as they dig deeper into the massive financial scandal.
More warrants in KMITL case
Wassayos Ngamkham, Published on 30/12/2014
» Police have successfully sought warrants for the arrest of a man and a woman who allegedly took 80 million baht stolen from King Mongkut's Institute of Technology Ladkrabang (KMITL), which lost altogether 1.6 billion baht through embezzlement over the past two years.
Woman says bank manager stole B107m
News, Wassayos Ngamkham, Published on 04/07/2012
» A disabled woman has asked the Crime Suppression Division (CSD) to investigate a Siam Commercial Bank (SCB) manager who allegedly defrauded her of 107 million baht.