Tag: Embezzlement
Wanted British Man Arrested at Phuket Airport for Alleged Embezzlement
A wanted British man was arrested at the Phuket International Airport after he was accused of alleged embezzlement in Patong. Swiss ‘beach bully’ to lose [Read More…]
Man Arrested in Bangkok After Embezzling 41 Million Baht from Buddhism Foundation
A man was arrested in Bangkok after he admitted to having embezzled 41 million baht from a Buddhism foundation. Five Overstaying Pakistani Nationals Arrested Illegally [Read More…]
Police seek further detention of 6 suspects in major temple embezzlement probe
Five former monks and a driver of the Pa Thamma Khiri monastery in Thailand’s north-eastern province of Nakhon Ratchasima were escorted to the provincial court [Read More…]
Former aide of the late Somdet Phra Wannarat gets 10 years for embezzlement
A former close aide of the late Somdet Phra Wannarat, abbot of Bowonniwet Vihara Temple, was sentenced to 10 years in prison today (Tuesday), after [Read More…]
Five Police Generals Embezzled COVID-19 Allowances
BANGKOK, Jan 13 – Five police generals and 48 police colonels are among 189 policemen found embezzling the COVID-19 allowances of their subordinates. Police inspector-general [Read More…]
Woman Accused of Swindling Millions From Royal Charity
BANGKOK — The Anti-Money Laundering Office said Tuesday said it has seized assets from BANGKOK — The Anti-Money Laundering Office said Tuesday said it has [Read More…]
Tokyo Could File Lawsuit Against Nissan Over Ghosn Embezzlement
TOKYO (Sputnik) – Tokyo’s Public Prosecution Office is considering filing a lawsuit against the Renault-Nissan-Mitsubishi Alliance as a legal body over suspected embezzlement by the [Read More…]
DSI to investigate its investigators
The Department of Special Investigation is probing the investigators who handled the early stages of the 12-billion-baht Klongchan Credit Union Cooperative embezzlement case to determine [Read More…]
