Showing 941-949 of 949 results
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B1bn seized from wildlife smugglers
News, King-oua Laohong, Published on 07/05/2014
» The Anti-Money Laundering Office (Amlo) has seized assets worth more than one billion baht from a gang accused of smuggling pangolins and Siamese rosewood into Malaysia and China.
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Vietnamese nabbed with fake gold
Supapong Chaolan, Published on 19/04/2014
» SURAT THANI - Three Vietnamese nationals were arrested on Saturday after trying to sell fake gold necklaces.
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DSI to charge six with embezzlement
News, King-oua Laohong, Published on 12/02/2014
» The Department of Special Investigation (DSI) will press embezzlement charges against six people this month for allegedly misappropriating 12 billion baht from the Klongchan Credit Union Cooperative.
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Credit union brass face charges
News, King-oua Laohong, Published on 25/07/2013
» The Department of Special Investigation (DSI) has summoned the Klongchan Credit Union Cooperative chairman and three associates to acknowledge charges in a 12-billion-baht embezzlement case tomorrow.
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Sorayuth case heads to OAG
News, Aekarach Sattaburuth, Published on 02/11/2012
» The National Anti-Corruption Commission (NACC) yesterday forwarded the embezzlement case concerning news anchor Sorayuth Suthassanachinda to the Office of the Attorney-General (OAG).
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Ex-cop gets 50 years for fraud
Online Reporters, Published on 11/07/2012
» The Supreme Court on Wednesday upheld the verdict of two lower courts sentencing an ex-police officer to 50 years imprisonment and ordering him to return 504,932 baht to the state after finding him guilty of embezzlement and malfeasance.
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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.
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Belgian 'criminal' arrested in Phuket
Online Reporters, Published on 31/07/2012
» The Crime Suppression Division and Immigration Police arrested a fugitive Belgian man who had fled to Phuket to escape arrest back home, reports said on Tuesday.
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Saxena sentenced to 10 yrs in jail
Published on 08/06/2012
» The South Bangkok Criminal Court on Friday sentenced Rakesh Saxena, a former adviser to the Bangkok Bank of Commerce (BBC) that collapsed in 1995, heralding the 1997 "Tom Yum Kung" financial crisis, to 10 years in prison for embezzlement.
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