Showing 91-100 of 230 results
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Eleven get 3-20 years' jail for BBC embezzlement
News, Post Reporters, Published on 31/03/2018
» Eleven people have been sentenced in the Appeal Court to between three years and 20 years in prison for violating laws on securities and the stock exchange, in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.
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Fund fraud suspect 'sends' open letter
News, Post Reporters, Published on 07/04/2018
» The Education Ministry is investigating an open letter claimed to have been sent to reporters covering affairs at the ministry late on Thursday afternoon by Rojana Sinthi, the prime suspect in a case involving embezzlement from a fund for poor students.
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Chatchai urges whistleblower slapping inquiry
News, Post Reporters, Published on 07/03/2018
» Deputy Prime Minister Chatchai Sarikulya urged the Education Ministry Tuesday to set up a probe into allegations that a professor hit a university student who exposed the embezzlement of funds at a Khon Kaen welfare centre.
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Amlo set to step into women's fund fraud storm
News, Post Reporters, Published on 16/03/2018
» The Anti-Money Laundering Office (Amlo) will next week consider freezing 22 bank accounts linked to the alleged embezzlement of more than 88 million baht from a protection fund supposed to help vulnerable young women.
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Whistleblowers to get max protection
News, Post Reporters, Published on 01/03/2018
» Khon Kaen: Witness protection has been intensified for a university student and a former employee of a provincial welfare centre as the Public Sector Anti-Corruption Commission (PACC) questions witnesses over the embezzlement of state funds for the underprivileged.
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2 more provinces in fund-fiddling frame
News, Post Reporters, Published on 02/03/2018
» The Public Sector Anti-Corruption Commission (PACC) plans to set up panels to look into irregularities involving funds for the destitute in two more provinces -- Bung Kan and Nong Khai.
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Teacher, lotto vendor deny charges
News, Post Reporters, Published on 02/03/2018
» A schoolteacher and a lottery vendor arrested in a 30-million-baht prize case in Kanchanaburi have denied all charges.
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CSD wraps up lottery fraud probe
News, Post Reporters, Published on 18/02/2018
» Police are to meet on Monday to wrap up the investigation summary of the 30-million-baht lottery fraud case and to announce who will be charged, according to Crime Suppression Division (CSD).
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Temple told to pay KCUC B58 million
News, Post Reporters, Published on 02/02/2018
» The Civil Court has ordered Wat Phra Dhammakaya and its affiliate, the Ubasika Chandra Foundation, to return more than 58 million baht to the Klongchan Credit Union Cooperative (KCUC).
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Ex-top NOB reports to hear fraud charge
News, Post Reporters, Published on 07/02/2018
» A former chief of the National Office of Buddhism (NOB) yesterday turned himself in to the police Counter Corruption Division (CCD) to hear money laundering charges against him in connection with the temple fund embezzlement scandal.
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