61 - 70 of 173 results for "pledging scheme fraud"

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  1. 61. news | 29 Jan 2015

    Sorayuth warned on meet

    fraud

    By Post Reporters, Newspaper section: News

    » An arrest warrant will be issued for television host Sorayuth Suthassanachinda if he fails to report to prosecutors regarding the Rai Som fraud case by tomorrow, National Anti-Corruption Commission (NACC) member Phakdi P...

  2. 62. news | 27 Jan 2015

    Fugitive held in Japanese tourist scam

    By Wassayos Ngamkham

    » A Thai transvestite wanted by Japanese police for more than 40 fraud-related offences was re-arrested in Sukhumvit area on Tuesday night, a Crime Suppression Department officer said.

  3. 63. news | 16 Jan 2015

    'Fat Leonard' pleads guilty in US Navy bribery scandal

    By AFP

    » WASHINGTON - A Malaysian contractor at the center of a corruption scandal rocking the US Navy pleaded guilty to fraud charges, admitting to bribing officials with cash, prostitutes, Cuban cigars and Kobe beef.

  4. 64. news | 16 Jan 2015

    Prosecutors demand meet with Sorayuth

    crime

    By Post Reporters, Newspaper section: News

    » The Office of the Attorney-General (OAG) has demanded that TV host Sorayuth Suthassanachinda and two others implicated in the Rai Som fraud report to prosecutors before the end of the month.

  5. 65. news | 15 Jan 2015

    B1.4bn KMITL fraud probe hits SCB

    By Wassayos Ngamkham

    » Police investigating the disappearance of 1.4 billion baht from bank accounts held by King Mongkut's Institute of Technology Ladkrabang KMITL) have shifted their focus to certain staff at Siam Commercial Bank (SCB)...

  6. 66. news | 14 Jan 2015

    Cops step up efforts to find fraud ringleader

    KMITL scam

    By Wassayos Ngamkham, Newspaper section: News

    » Police are closing in on a mastermind behind the embezzlement of 1.47 billion baht from King Mongkut’s Institute of Technology Ladkrabang (KMITL).

  7. 67. news | 13 Jan 2015

    Cops nab former Pheu Thai MP for fraud

    crime

    By Post Reporters, Newspaper section: News

    » Police arrested a former Pheu Thai Party MP for alleged embezzlement of 11 million baht at Suvarnabhumi airport yesterday before he was about to board a flight to Japan.

  8. 68. news | 12 Jan 2015

    Ex-Pheu Thai MP arrested for fraud

    By Online Reporters

    » Police on Monday arrested former Pheu Thai MP for Ratchaburi Chavarin Latthasaksiri for allegedly cheating a Cambodian company out of almost 11.5 million baht.

  9. 69. news | 12 Jan 2015

    Afghanistan names 'unity' cabinet after months of delay

    By AFP

    » KABUL - Afghanistan's new cabinet was unveiled on Monday after three months of wrangling following the election of President Ashraf Ghani and the formation of a "national unity government" in the wake of last year&#...

  10. 70. news | 12 Jan 2015

    Don't reduce the EC to a rubber stamp, says Somsak

    By Mongkol Bangprapa, Newspaper section: News

    » The Election Commission (EC) should not be made a mere rubber stamp in tackling election fraud, says former deputy secretary-general Somsak Suriyamongkhon.

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