• Saturday
  • July 12, 2014
  • Last updated: 2:31pm
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Search Results

Results 1 - 9 of 9 for mortgage fraud

Search results

  1. News - Asia - THAILAND

    Thai economy likely to suffer further with Yingluck toppled and political stand-off continuing

    Posted May 09th 2014, 11:57pm by Bloomberg

    ... as US$21 billion according to government estimates. “Yingluck failed to prevent or stop fraud in the rice-buying programme even after the NACC and other government agencies sent letters to warn her,” Commissioner Vicha Mahakun said. Yingluck failed to prevent or stop fraud in the rice-buying programme ANTI-GRAFT OFFICIAL VICHA MAHAKUN The rulings may bring anti-government protesters ...

    http://www.scmp.com/news/asia/article/1508733/thai-economy-likely-suffer-further-yingluck-toppled-and-political-stand
  2. News - Asia - THAILAND

    Italian arrested in Thailand over US$10m human trafficking ring fraud

    Posted May 23rd 2013, 04:09pm by AFP

    ... fraud involving contracts to build homes. She will be repatriated. In December a Thai court ordered the extradition of a former banker and Italian mafia boss accused of laundering money for two ...

    http://www.scmp.com/news/asia/article/1244178/italian-arrested-thailand-over-us10m-human-trafficking-ring-fraud
  3. News - Asia - THAILAND

    Thai capital on edge as protesters seek PM’s downfall

    Posted Nov 30th 2013, 04:33am by AFP

    ... politicised courts, which annulled an election won by Thaksin in 2006 on a technicality and later dissolved his Thai Rak Thai Party for fraud, which resulted in a five-year ban for its executives. ... and after months of at times violent anti-government protests, a court dissolved PPP for electoral fraud. Democrat leader Abhisit Vejjajiva, a former prime minister, said Yingluck had “acted above ...

    http://www.scmp.com/news/asia/article/1369253/thai-capital-edge-protesters-seek-pms-downfall
  4. News - Asia - THAILAND

    Thai court ruling deals new blow to government

    Posted Nov 20th 2013, 03:02pm by AP

    ... the constitution, saying that it did not allow critics sufficient speaking time during the debate and that several lawmakers had committed fraud during the electronic voting process. But it said the acts ...

    http://www.scmp.com/news/asia/article/1361103/thai-court-ruling-deals-new-blow-government
  5. News - Asia - THAILAND

    Jet-setting fugitive monk at centre of religious scandal rivets Thailand

    Posted Jul 21st 2013, 12:00am by AP

    ... Associated Press in Bangkok Fugitive Wirapol Sukphol is on the run accused of rape, fraud, manslaughter and money laundering- his assets totalled 1 billion baht Jet-setting monk had ... statutory rape, embezzlement and online fraud to seek donations. He is also under investigation for money laundering, drug trafficking and manslaughter for a hit-and-run accident. Authorities ...

    http://www.scmp.com/news/asia/article/1287123/jet-setting-fugitive-monk-centre-religious-scandal-rivets-thailand
  6. News - Asia - THAILAND

    Thailand riveted by jet-setting monk scandal

    Posted Jul 18th 2013, 05:20pm by Associated Press in Bangkok

    ... embezzlement and online fraud to seek donations. He is also under investigation for money laundering, drug trafficking and manslaughter for a hit-and-run accident. Authorities are struggling to figure ...

    http://www.scmp.com/news/asia/article/1285431/thailand-riveted-jet-setting-monk-scandal
  7. Sport - Soccer - THAILAND

    Thai football chief Worawi Makudi eyes AFC presidency

    Posted Feb 27th 2013, 12:00am by AFP

    ... and one of the most influential men in Asian football, brings his own baggage. In September, he denied fraud allegations made by a South Korean firm in connection with the early cancellation ...

    http://www.scmp.com/sport/soccer/article/1159218/thai-football-chief-worawi-makudi-eyes-afc-presidency
  8. News - Asia - THAILAND

    Thai yellow-shirt founder Sondhi cleared of insulting monarchy

    Posted Sep 27th 2012, 12:00am by AFP

    ... In 2010 Sondhi was convicted of defaming Thaksin and handed a six-month suspended jail sentence. In February this year, the Criminal Court sentenced him to 20 years in prison for corporate fraud ...

    http://www.scmp.com/news/asia/article/1047964/thai-yellow-shirt-founder-sondhi-cleared-insulting-monarchy
  9. News - Asia - THAILAND

    Thai ‘Yellow Shirt’ founder cleared of royal slur

    Posted Sep 26th 2012, 02:57pm by Agence France-Presse in Bangkok

    ... Sondhi was convicted of defaming Thaksin and handed a six-month suspended jail sentence. In February this year, the Criminal Court sentenced him to 20 years in prison for corporate fraud ...

    http://www.scmp.com/news/asia/article/1047738/thai-%E2%80%98yellow-shirt%E2%80%99-founder-cleared-royal-slur

Login

SCMP.com Account

or