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Search Result for “embezzlement”

Showing 61 - 70 of 146

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THAILAND

Dhammakaya backer seeks to petition White House

Online Reporters, Published on 21/05/2016

» A supporter of Wat Dhammakaya has urged people to sign a petition asking the US government to seek justice for embattled Phra Dhammajayo.

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THAILAND

Another bid to stop Dhammajayo arrest shot down

Online Reporters, Published on 24/05/2016

» The Criminal Court has rejected a request filed by lawyers of Phra Dhammajayo for it to withdraw a warrant for the arrest of the monk on the ground that there are no reasons to change the previous ruling, according to media reports.

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THAILAND

Wanted Italian fraudster captured in Pattaya

Online Reporters, Published on 25/05/2016

» An Italian wanted for embezzlement and an accused Romanian ATM skimmer have been arrested in separate raids in Chon Buri and Udon Thani provinces.

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THAILAND

Dhammajayo case 'to be wrapped up in 2-3 weeks'

Online Reporters, Published on 27/05/2016

» Justice Minister Paiboon Koomchaya says investigators are expected to wrap up the case against Phra Dhammajayo in two or three weeks but he won't say whether they will be able to arrest him.

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THAILAND

TV anchor Sorrayuth hit with new B138m lawsuit

Online Reporters, Published on 02/06/2016

» The Office of the Attorney-General on Thursday charged broadcaster Sorrayuth Suthassanachinda and others with forging documents and using them to damage Mcot Plc to the tune of 138 million baht.

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THAILAND

Dhammajayo sets three conditions for surrender

Online Reporters, Published on 04/06/2016

» A representative of Phra Dhammajayo has set three conditions, including the immediate granting of bail, for his surrender to answer money-laundering charges, the head of the Department of Special Investigation (DSI) said on Saturday.

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THAILAND

DSI executes search warrant at Wat Phra Dhammakaya

Online Reporters, Published on 16/06/2016

» PATHUM THANI -- Department of Special Investigation (DSI) officials have arrived at Wat Phra Dhammakaya in Khlong Luang district with a search warrant in a bid to arrest Phra Dhammajayo, the temple's abbot, on charges of money-laundering and receiving stolen property, media reports said.

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THAILAND

DSI calls off search of temple for Phra Dhammajayo

Online Reporters, Published on 16/06/2016

» PATHUM THANI -- The Department of Special Investigation called off the search for the abbot of Wat Phra Dhammakaya, Phra Dhammajayo, on Thursday afternoon in the face of passive resistance from a large mass gathering of his followers.

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THAILAND

DTAC's Boonchai accused of breaking law

Online Reporters, Published on 19/06/2016

» Boonchai Bencharongkul, the founder of Thailand's second-largest mobile operator DTAC, may have broken the law when he called on disciples of Phra Dhammajayo to “practice Dhamma” at Wat Phra Dhammakaya and protect the abbot from a “smear campaign”, a former National Reform Council member said on Sunday.

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THAILAND

Court rejects Ying Kai arrest warrant

Online Reporters, Published on 05/07/2016

» The Criminal Court on Tuesday rejected a police request to arrest “Ying Kai”, the 56-year-old bogus khunying -- a royally-bestowed title for a woman -- for making a false theft complaint against a mother and daughter who were her former housekeepers.