1 - 10 of 42 results for "fraud"

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  1. 1. news | 31 Jan 2015

    Sorayuth on fraud charges

    crime

    By Post Reporters, Newspaper section: News

    » Prosecutors yesterday pressed fraud-related charges against television news host Sorayuth Suthassanachinda and two others in connection with the Rai Som fraud case, Kosolwat Inthujanyong, deputy spokesman of the Office o...

  2. 2. news | 19 Feb 2015

    NRC member urges fraud charges against Phra Dhammachayo

    » Fraud charges are being urged against the abbot of Wat Phra Dhammakaya for accepting a “donation” from the former chairman of the embezzlement-tainted Klongchan Credit Union Co-operative.

  3. 3. news | 03 Feb 2015

    Barca president charged with tax fraud in Neymar case

    By AFP

    » MADRID - A Spanish judge charged the president of FC Barcelona, Josep Maria Bartomeu, on Tuesday with tax fraud linked to the signing of Brazilian star Neymar.

  4. 4. news | 02 Feb 2015

    Barcelona accused of tax fraud in Neymar signing

    By AFP

    » Spanish public prosecutors have asked for Barcelona and their former president Sandro Rosell to be tried over two charges of tax fraud allegedly committed in the signing of Brazilian star Neymar.

  5. 5. news | 30 Jan 2015

    TV anchor Sorayuth charged in Rai Som fraud case

    By Online Reporters

    » Public prosecutors on Friday pressed corruption charges against well-known television news anchor Sorayuth Suthassanachinda in connection with the Rai Som fraud case.

  6. 6. news | 24 Jan 2015

    Man nabbed in IPO sale fraud case

    By Online Reporters

    » Police have arrested another suspect in an initial public offering share sale fraud while he tried to leave Thailand.

  7. 7. news | 22 Jan 2015

    Fugitive in 2005 fraud case caught

    By Online Reporters

    » A 64-year-old Thai woman on the run from fraud charges for nearly a decade was arrested in Bangkok Thursday, just 15 days before the statute of limitations expired.

  8. 8. news | 19 Jan 2015

    Japan police seek fraud charge against crying politician Nonomura

    By AFP

    » TOKYO - Japanese police are seeking a fraud charge against a provincial assemblyman who became globally famous after crying like a toddler over his alleged misuse of public funds, a report said Monday.

  9. 9. news | 12 Jan 2015

    77 accused of rice-scheme fraud

    By Wassayos Ngamkham

    » The Commerce Ministry on Monday asked police to prosecute 77 parties for causing B65bn damage to the state through theft, embezzlement and fraud connected to the previous government’s rice-pledging scheme.

  10. 10. news | 08 Jan 2015

    KMITL enforces anti-fraud safeguards

    By Post Reporters, Newspaper section: News

    » The King Mongkut's Institute of Technology Ladkrabang (KMITL) has pledged to tighten financial security measures to prevent fraud in the future.

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