embezzle
- Crime News
Royal Thai Army officer charged for embezzling funds in Chon Buri
The Royal Thai Army (RTA) announced disciplinary action against a military officer at the 14th Military Circle in Chon Buri, following allegations of embezzling bail money from defendants. The officer is facing both criminal charges and potential severe disciplinary measures. Discussions with the victims are scheduled for tomorrow to explore possible assistance. An internal investigation confirmed the misconduct, leading to…
- Thailand News
Assistant abbot and accomplice apprehended for embezzlement
Anti-Corruption Division police swooped down on Wat Ratchapradit’s assistant abbot and his suspected accomplice in an embezzlement case. Assistant abbot, 47 year old Phrakru Sutheesutawatwiwat Puangkerd, found himself in handcuffs at Wat Duang Khae in Pathumwan district, while his alleged accomplice, 52 year old Panjit Phanphrom, faced legal consequences at Wat Tha Phra in Bangkok Yai district. According to police…
- Thailand News
Former Buddhist chief and executives charged with embezzling 30 million baht
The National Anti-Corruption Commission (NACC) is set to charge a former head of the National Office of Buddhism (NOB) and two high-ranking executives with embezzling millions from temple budgets. The NACC, after green-lighting resolutions on two alleged temple embezzlement cases, is now preparing to unleash a legal storm upon the accused trio, led by ex-NOB chief Nopparat Benjawattananan. NACC Secretary-General…
- Crime News
Thai man accuses 6 relatives of embezzling nearly 200 million baht
A Thai man accused six relatives of embezzling nearly 200 million baht assets from him and his mother. The relatives allegedly took advantage of the mother’s illness and the man’s imprisonment to make wills and transfer property to themselves. A 42 year old Thai man named Preecha and his 32 year old wife named Siriluck filed a complaint against six…
- Thailand News
Central Thailand: Former officer arrested for 700,000 baht embezzlement from disability fund
The Department of Special Investigation (DSI) and the Anti-Money Laundering Office (AMLO) today arrested a former financial and accounting officer for embezzling over 700,000 baht from a fund dedicated to improving and developing the lives of disabled people. The individual in question, identified as Wilaiporn (surname withheld), has been accused of corruption and misconduct under section 1 of the Criminal…
- Pattaya News
Significant arrest over 41 million baht embezzlement case
Bangkok was recently the scene of a significant arrest as Thai authorities apprehended a man implicated in a substantial embezzlement case. A 52 year old individual, known as Chaloam, was taken into custody in Bang Kapi, a district in Bangkok. This arrest comes in response to a warrant issued by the Central Criminal Court for Corruption and Misconduct Cases in…
- China News
Online infatuation leads to embezzlement: Chinese man’s web of trouble
A Chinese man’s infatuation with an Internet idol escalated to the point where he resorted to online embezzlement from his workplace to bestow lavish gifts upon the captivating young woman, ultimately ending up in prison. As reported by Chinese media, Liu, a university graduate and married father, was employed as an accountant at a company, earning a monthly salary of…
- Thailand News
Woman seeks media help after ex-husband accuses her of embezzlement
A Thai woman sought help from a Thai news agency after her ex-husband filed a complaint accusing her of embezzlement and demanded 720,000 baht from her. The wife, 36 year old Treeraka, told Channel 3 that she married her husband, a 49 year old Thai man named Nikorn, on May 8 in 2017. Nikorn provided a 200,000-baht cash dowry and…
