embezzlement
- Thailand News
Chinese detained in Bangkok hotel for 11 billion baht fraud
Immigration officers in Bangkok have detained a Chinese man at a luxury hotel in Ratchaprasong, who was evading fraud charges for embezzling billions of baht.…
- Thailand News
Thai woman accuses ex-husband of embezzling her business
A Thai woman is seeking justice for herself and her children after her ex-husband embezzled her business and house in the central province of Pathum…
- Bangkok News
Ex-legal officer caught for embezzling 10 million baht in Bangkok
Police apprehended a former legal officer of the Social Security Office accused of embezzling 10 million baht from the social security fund. The suspect, who…
- Crime News
Woman with 12 warrants caught after chase in Roi Et
A woman with 12 arrest warrants, primarily for embezzlement and fraud, was apprehended by police after a chase through a wooded area in Roi Et…
- Thailand News
Former officer arrested for embezzling 10 million baht
A former special operations officer from the Department of Corrections accused of embezzling 10 million baht from government funds has been arrested. The suspect, identified…
- Thailand News
Khon Kaen MP accused of 431 million baht embezzlement
The court of Thailand has postponed the verdict hearing for an MP of Khon Kaen province, who is facing charges of embezzling 431 million baht…
- Thailand News
Thai police officer pockets 30,000 baht from a mediation case
Police General Kittirat Panpetch, acting commissioner of the Royal Thai Police, ordered an investigation into a precinct officer accused of embezzling funds from a mediation…
- Thailand News
Former Chula chairman jailed for embezzling 1.4 billion baht
Bancha Chalapirom, former chairman of the Chulalongkorn University Savings Cooperative (CU Savings Coop), has been sentenced to five years in prison for embezzling over 1.4…
- Thailand News
Kindergarten officer arrested for embezzlement of 2.8 million baht
Central Investigation Bureau (CIB) officers arrested a former kindergarten finance officer for embezzlement of over 2.8 million baht from a bilingual program. The suspect was…
- Thailand News
Ex-bank loan officer arrested for embezzlement and forgery
Officers from the Public Sector Anti-Corruption Commission (PACC) and the National Anti-Corruption Commission (NACC) arrested a former senior bank loan officer on charges of document…
- Thailand News
Bangkok probes corruption in exercise equipment procurement
The Bangkok Metropolitan Administration (BMA) is intensifying its investigation into allegations of corruption related to the procurement of exercise equipment for public parks in Bangkok.…
- Thailand News
Thai singer’s wife accused of embezzling 60 million baht
The wife of a well-known Thai singer has been accused of embezzling 60 million baht from her husband’s company. She had previously appeared on a…
