• Tue, 18 Sep 2018 13:08
    Net widens in Loei police fraud case
    National police chief Pol General Chakthip Chaijinda has ordered three policemen temporarily discharged from the civil service after they were accused of involvement in a massive fraud and embezzlement case in Loei.
    national
  • Thu, 13 Sep 2018 17:00
    Seven suspects face interrogation in Loei police embezzlement case
    Six civil servants – including three police officers – and one civilian were summoned on Thursday to provide information about their alleged links to the embezzlement suspect and former Loei police chief, Pol Maj-General Suthip Palitkusolthat.
    national
  • Wed, 05 Sep 2018 10:15
    Embezzlement suspect arrested just 15 days before case expires
    A woman was arrested in Chai Nat Tuesday, just 15 days before the nine-year embezzlement case against her expires, police said.
    Breaking News
  • Tue, 04 Sep 2018 16:06
    Police, AMLO in extensive raids to seize more assets in Loei savings co-op embezzlement case
    Tourist Police Bureau deputy chief Pol Maj-General Surachate Hakparn on Tuesday led around 200 police officers and Anti-Money Laundering Office (AMLO) officials to search seven locations in Khon Kaen that were linked to alleged accomplices of embezzlement suspect and Loei former police chief, Pol Maj-General Suthip Palitkusolthai.
    national
  • Tue, 21 Aug 2018 11:10
    Ex-school director faces criminal charges over Bt200k embezzlement
    A former school director in Narathiwat's Muang district is to face action after she allegedly embezzled a fund meant for the school's farming-for-lunch project.
    national
  • Fri, 03 Aug 2018 18:50
    Contractor wanted in temple funds case arrested
    One of the suspects sought over alleged embezzlement of state-provided temple funds was arrested in Nakhon Si Thammarat province on Friday.
    national
  • Thu, 02 Aug 2018 01:00
    Nine suspects in temple funds scandal arrested
    POLICE arrested nine out of the 10 suspects wanted for money-laundering and malfeasance in the third scandal involving embezzlement of temple funds.
    national
  • Thu, 26 Jul 2018 12:26
    Eleven prison wardens sacked amid drugs, embezzlement charges
    The Corrections Department has dismissed 11 prison wardens found guilty of serious misconduct, eight of them losing their jobs without pensions or benefits.
    national
  • Mon, 16 Jul 2018 19:02
    Govt instructs state agencies to hasten civil suits in rice-pledging scandal
    The government has instructed the relevant state agencies to expedite civil lawsuits seeking damages from their private contractors accused of theft and embezzlement in connection with the rice-pledging scandal.
    Breaking News
  • Fri, 29 Jun 2018 11:48
    Former permanent secretary facing embezzlement charge found dead
    A former Social Development and Human Security Ministry permanent secretary who was being investigated for allegedly embezzling Bt88 million was found dead at his home on Friday morning in what is believed to be a suicide.
    national
  • Tue, 12 Jun 2018 18:11
    ​​​​​​​Police ready to file charges against DSI official over his FB post on temple scandal
    Police's Crime Suppression Division (CSD) is ready to file charges against Department of Special Investigation (DSI) senior investigator Pisitchai Sawangwattanakorn, if one or more of the four Bangkok temples mentioned in his Facebook posts as being implicated in the ongoing temple-fund embezzlement scandal, wished to press legal action.
    national
  • Mon, 11 Jun 2018 15:15
    Senior investigator transferred over Facebook claims in temple-fraud case
    The Department of Special Investigation (DSI) on Monday transferred “senior professional level investigator” Pisitchai Sawangwattanakorn of the DSI Bureau of Taxation Crime to an inactive post pending a probe for allegedly publishing inappropriate information about the ongoing temple fund embezzlement cases on his personal Facebook page.
    national
  • Wed, 06 Jun 2018 01:00
    Germany declines to hand fugitive monk over to Thai police
    GERMAN authorities are expected to make a decision in three days on whether to hand over a senior Buddhist monk wanted by Thai police in connection with a massive embezzlement scandal, Deputy Prime Minister Prawit Wongsuwan said yesterday.
    national
  • Sat, 02 Jun 2018 03:00
    Female disciple who ‘helped senior monk flee to Laos’ being interrogated
    PHRA PHROMMEDHI, the assistant abbot of Wat Samphanthawongsaram, who was wanted for alleged embezzlement of National Buddhism Office (NBO) funds, escaped to Laos with assistance from a disciple and has since travelled to an unknown destination further north, a police investigation found.
    national
  • Fri, 01 Jun 2018 01:00
    Another senior monk surrenders in corruption case
    THE former assistant abbot of Bangkok’s Sa Ket Temple, Phra Medhisuttikorn, yesterday surrendered to police at the Crime Suppression Division (CSD) after a warrant was issued last week for his arrest over alleged embezzlement of the National Buddhism Office (NBO) funds to temples.
    national
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