Showing 71-80 of 948 results
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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.
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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.
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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.
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Parents demand tambon official leaves after Nong Bua Lam Phu threat
Published on 28/11/2022
» KHON KAEN: Fearful parents rallied on Monday demanding that a local tambon administration official leave the area immediately after he made threatening reference to a repeat of the Nong Bua Lam Phu massacre.
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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.
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University dean, senior official charged with embezzlement
Wassayos Ngamkham, Published on 12/10/2022
» A faculty dean at Burapha University in Chon Buri and a senior woman official have been charged with embezzlement of funds allocated for training courses and academic seminars.
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University pair face embezzlement rap
News, Wassayos Ngamkham, Published on 13/10/2022
» A faculty dean at Burapha University in Chon Buri and a senior official there have been charged with embezzling funds allocated for training courses and academic seminars.
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Police seized B309m worth of assets linked to fraud
Wassayos Ngamkham, Published on 13/09/2022
» Authorities have seized assets worth over 309 million baht from suspects accused of swindling police officers out of their savings and credit cooperatives in Phatthalung, which caused losses of up to 1.48 billion baht.
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Uni staffer charged with stealing tuition fees
News, Published on 17/08/2022
» A former university employee turned herself over to the police yesterday to answer embezzlement charges for allegedly stealing students' tuition fees and causing damage estimated at two million baht.
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Senior monk accused of embezzling temple funds
News, Post Reporters, Published on 01/07/2022
» A former asset manager of a temple in Bangkok has renewed a complaint he made against the temple's current abbot, accusing him of embezzling 95 million baht and disposing of a partially cremated corpse into the Chao Phraya River.
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