Tag - Embezzlement

24Mar

Man wanted for alleged embezzlement in China arrested in Thailand

BANGKOK (The Nation Thailand/ANN): A 30-year-old Chinese man holding Vanuatu nationality was recently arrested for allegedly embezzling 11 billion baht from a Chinese construction company and overstaying his visa in Thailand, the Immigration Bureau said on Saturday night. Immigration police discovered that the suspect, identified as Zhang Wei, had entered illegally and hidden himself in Bangkok. Investigators...

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13Sep

Bank managers, teacher among 10 facing trial for alleged involvement in RM24.2mil embezzlement case

KOTA KINABALU: Ten people, including two bank managers and a teacher, have claimed trial for being members of an organised crime group linked to missing funds totalling RM24.2mil from several bank accounts. They pleaded not guilty before judge Datuk Zaleha Rose Pandin after their cases were transferred from the Kota Kinabalu Sessions Court to the High...

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