FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “embezzle”

Showing 1 - 10 of 25

THAILAND

Probe into temple funds intensifies

News, Wassayos Ngamkham, Published on 16/08/2025

» Authorities are intensifying an investigation into Wat Phrabat Namphu amid allegations of large-scale corruption, focusing on the temple's affiliated foundation as a potential "loophole" for embezzlement.

THAILAND

Ex-staffer busted for embezzling B10m from Social Security Fund

News, Post Reporters, Published on 15/02/2025

» A former social security officer who embezzled more than 10 million baht from the Social Security Fund (SSF) was arrested yesterday in Bangkok.

THAILAND

Govt accused of navy fund graft bid

News, Aekarach Sattaburuth, Published on 05/04/2024

» The main opposition Move Forward Party (MFP) accused the government of attempting to embezzle budget funds for the navy's procurement of a new frigate in parliament.

THAILAND

Former abbot gets 468-year term for embezzlement

News, Wassayos Ngamkham, Published on 21/03/2024

» A 468-year sentence has been handed down to a former abbot of Wat Pa Dhammakiri in Nakhon Ratchasima for his involvement in an embezzlement case involving almost 300 million baht.

THAILAND

Accountant jailed for 50 years

News, Post Reporters, Published on 30/08/2023

» A female accountant at the Legal Execution Department's provincial office in Pattani has been found guilty of embezzling 2.8 million baht, according to the Office of the Attorney-General (OAG).

THAILAND

Pheu Thai digital money giveaway sparks scam apps

News, Wassayos Ngamkham, Published on 26/08/2023

» The Royal Thai Police (RTP) warned on Friday that online scammers are promoting false advertisements for the 10,000-baht digital wallet scheme, a policy proposed by the Pheu Thai Party.

THAILAND

Former monk denies theft of temple funds

News, Wassayos Ngamkham, Published on 08/05/2023

» A former monk, arrested with two others for allegedly embezzling 180 million baht from Wat Pha Dhammakiri in Nakhon Ratchasima during his tenure there, denied the charge during police questioning.

THAILAND

Abbot's aide gets 10-year stretch for B200m fraud

News, Wassayos Ngamkham, Published on 01/03/2023

» The Criminal Court on Tuesday handed down a 10-year jail sentence to Apirat Jayankura Na Ayudhya, a close aide of the late abbot of Wat Bowon Niwet, for forgery to embezzle 80 million baht from the temple's accounts.

BUSINESS

Saxena's last appeal thrown out

News, Wassayos Ngamkham, Published on 13/09/2022

» The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.

THAILAND

Cops' Covid bonuses probed

News, Post Reporters, Published on 02/12/2020

» A total of 97 low- and high-ranking police officials at 41 police stations across the country are being investigated over the alleged embezzlement of extra payments intended for officers who took on an increased workload as part of Covid-19 prevention measures.