61 - 70 of 173 results for "pledging scheme fraud"
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61. news | 29 Jan 2015
» 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...
62. news | 27 Jan 2015
» 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.
63. news | 16 Jan 2015
» 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.
64. news | 16 Jan 2015
» 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.
65. news | 15 Jan 2015
» 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)...
66. news | 14 Jan 2015
» Police are closing in on a mastermind behind the embezzlement of 1.47 billion baht from King Mongkut’s Institute of Technology Ladkrabang (KMITL).
67. news | 13 Jan 2015
» 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.
68. news | 12 Jan 2015
» 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.
69. news | 12 Jan 2015
» 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...
70. news | 12 Jan 2015
» The Election Commission (EC) should not be made a mere rubber stamp in tackling election fraud, says former deputy secretary-general Somsak Suriyamongkhon.