embezzlement
- Thailand News
Gold factory sues 3 employees and 2 retailers for 400 million baht theft
A gold factory sued three employees and two retailers for…
- Thailand News
Thai spiritual medium denies allegations of donation fraud
A female spiritual medium denied allegations of donation fraud and any involvement…
- Thailand News
Phra Bat Nampu ex-abbot claims designing Petronas Towers under stolen identity
An ex-abbot of Phra Bat Nampu Temple admitted to stealing…
- Thailand News
Ex-abbot and spiritual medium arrested in AIDS donation embezzlement scandal
Police arrested a former abbot of Phra Bat Nampu Temple…
- Thailand News
Loan officer arrested for embezzling nearly 700,000 baht from client
Police arrested a loan officer for embezzling nearly 700,000 baht…
- Thailand News
Couple arrested for embezzlement in Thai temple fair scandal
A financial scandal has rocked Wat Rai Khing temple in…
- Thailand News
Ex-Thai cop nabbed for stealing officers’ funds in Pathum Thani
A disgraced former police superintendent who vanished after allegedly swiping…
- Bangkok News
Bangkok officials embezzlement charges for fake bus repairs
Police General Adisorn Ngamjitsuksrisuk, an advisor to the Governor of…
- Bangkok News
14 million baht vanishes from Thai Parliament savings co-op
A scandal is brewing at Parliament’s doorstep after a whopping…
- Thailand News
Chinese detained in Bangkok hotel for 11 billion baht fraud
Immigration officers in Bangkok have detained a Chinese man at…
- Bangkok News
Ex-legal officer caught for embezzling 10 million baht in Bangkok
Police apprehended a former legal officer of the Social Security…
- Crime News
Woman with 12 warrants caught after chase in Roi Et
A woman with 12 arrest warrants, primarily for embezzlement and…
- Thailand News
Bangkok couple arrested for 39 million baht lottery embezzlement
A Bangkok couple, employed by lawyer Sittra Biabungkerd, has been…
- Thailand News
Former officer arrested for embezzling 10 million baht
A former special operations officer from the Department of Corrections…
- Thailand News
Khon Kaen MP accused of 431 million baht embezzlement
The court of Thailand has postponed the verdict hearing for…
- Thailand News
Thai police officer pockets 30,000 baht from a mediation case
Police General Kittirat Panpetch, acting commissioner of the Royal Thai…
- Crime News
Lawyer urges probe into temple fund embezzlement scandal
A lawyer has called for an investigation into the Deputy…
- Thailand News
Kindergarten officer arrested for embezzlement of 2.8 million baht
Central Investigation Bureau (CIB) officers arrested a former kindergarten finance…
- Thailand News
Ex-bank loan officer arrested for embezzlement and forgery
Officers from the Public Sector Anti-Corruption Commission (PACC) and the…
- Thailand News
Bangkok probes corruption in exercise equipment procurement
The Bangkok Metropolitan Administration (BMA) is intensifying its investigation into…
- Thailand News
Thai singer’s wife accused of embezzling 60 million baht
The wife of a well-known Thai singer has been accused…
- Thailand News
MFP alleges govt embezzlement in RTN frigate procurement
Thailand’s leading opposition group the Move Forward Party (MFP) has…
