Showing 191-200 of 230 results
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Cops to probe B65m Phuket asset scam
News, Post Reporters, Published on 08/06/2015
» The national police chief has ordered a probe into an Irish businessman's embezzlement case in which the victim claimed he was conned out of millions of baht worth of assets in Phuket.
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Police arrest key KMITL fugitive
News, Post Reporters, Published on 23/05/2015
» A key suspect in the 1.5-billion-baht King Mongkut's Institute of Technology Ladkrabang (KMITL) embezzlement scandal, Kittisak Matthujad, is withholding information about the case and refusing to shed new light on the mastermind, according to police.
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Pyramid scam suspects fleeced their victims for B10bn, cops say
News, Post Reporters, Published on 11/04/2015
» Police have arrested several suspects in a major transnational Ponzi scheme which allegedly cheated people out of more than 10 billion baht.
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Fund approved for Klongchan rescue
News, Post Reporters, Published on 22/03/2015
» The Klongchan Credit Union Cooperative board yesterday approved a fund of 369 million baht to help members affected by the embezzlement of 12 billion baht of the company’s funds.
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Devotees offer to raise funds for Klongchan
News, Post Reporters, Published on 13/03/2015
» A group of Wat Phra Dhammakaya followers and the Klongchan Credit Union Cooperative (KCUC) are discussing an offer by the group to raise funds to pay back to the union, which is at the centre of a scandal over embezzled funds.
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DSI steps up Klongchan probe
News, Post Reporters, Published on 14/03/2015
» The Department of Special Investigation (DSI) has set up a five-member advisory panel to advise on the 12-billion-baht Klongchan Credit Union Cooperative (KCUC) embezzlement case.
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Abbot denies hand in B12bn embezzlement
News, Post Reporters, Published on 11/03/2015
» Phra Dhammachayo has never seen or touched any of the 12 billion baht allegedly swindled from the Klongchan Credit Union, his lawyer says.
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Investigators: Cooperative billions were sent abroad
News, Post Reporters, Published on 08/03/2015
» Billions of baht embezzled from Klong-chan Credit Union Cooperative may have been spirited away overseas, investigators say, as evidence comes to light of high-paying pyramid schemes and falsified balance sheets.
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KMITL report ready, cops say
News, Post Reporters, Published on 07/03/2015
» Police investigating the 1.4-billion-baht King Mongkut’s Institute of Technology Ladkrabang (KMITL) embezzlement case are confident they now have solid evidence to secure the prosecution of 14 suspects, including a former rector of the university.
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NRC axes Buddhism panel
News, Post Reporters, Published on 07/03/2015
» National Reform Council (NRC) member Paiboon Nititawan has decided to disband the NRC panel on protecting Buddhism that he chairs amid growing criticism of its recent moves against the clergy.
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