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Search Result for “embezzlement”

Showing 1 - 10 of 456

THAILAND

DSI drops Phra Dhammajayo case

News, Wisawaporn Jukgoljun, Published on 30/03/2026

» The case against Phra Dhammajayo has been terminated after exceeding the 10-year statute of limitations, bringing an end to long-running proceedings without a trial.

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.

THAILAND

Dhammajayo case dropped as statute of limitations expires

Online Reporters, Published on 27/03/2026

» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

Sangha scandal: A year of shattered faith

Post Reporters, Published on 25/12/2025

» In 2025, Thailand’s Buddhist establishment came under its most intense legal and institutional scrutiny in decades, following a wave of confirmed criminal investigations involving senior monks nationwide.

THAILAND

Assets worth B10bn retrieved for embezzled Aids hospice temple

Wassayos Ngamkham, Published on 13/11/2025

» Police have retrieved assets worth about 10 billion baht acquired earlier with donations embezzled from the Aids hospice temple, Wat Phrabat Namphu, in Lop Buri province.

THAILAND

Ex-hospital chief held over fund fraud

News, Wassayos Ngamkham, Published on 23/10/2025

» A former director of a tambon health promotion hospital in Nonthaburi was arrested yesterday on charges of forgery and embezzlement involving more than 650,000 baht from the national health insurance fund.

THAILAND

Prosecutors oppose bail for scandal-hit ex-NOB chief

News, Wassayos Ngamkham, Published on 30/09/2025

» A court has backed prosecutors and denied bail for Nopparat Benjawatananun, the former National Office of Buddhism (NOB) chief who fled to the United States after he was accused of embezzling subsidies for the restoration of temples across the country, the Office of the Attorney-General announced on Monday.

THAILAND

Fugitive ex-official to face trial at home

News, Wassayos Ngamkham, Published on 29/09/2025

» The Office of the Attorney General (OAG), in cooperation with the Foreign Affairs Division of the Royal Thai Police and the National Anti-Corruption Commission (NACC), has secured the extradition of Nopparat Benjawatananun, a former chief of the National Office of Buddhism (NOB), from the United States.

THAILAND

'Anna TV Pool' reportedly attempts suicide in prison

Online Reporters, Published on 24/09/2025

» Transgender model and television host Warinthorn "Anna" Watrsang, known as Anna TV Pool, is recovering in hospital after reportedly attempting suicide in prison last week.