Stark Corp Embezzlement Suspect Chanin Yensudchai Arrested in Dubai
Chanin Yensudchai, former CEO of Stark Corporation, has been arrested in Dubai and is set to be deported to Thailand on Sunday. Yensudchai is one of the key suspects in…
Chanin Yensudchai, former CEO of Stark Corporation, has been arrested in Dubai and is set to be deported to Thailand on Sunday. Yensudchai is one of the key suspects in…
Dutch authorities have arrested a 26-year-old man suspected of involvement in the ZKasino online gambling platform scam. The Fiscal Information and Investigation Service (FIOD) detained the suspect on April 29…
Six young cricketers from Ratnagiri have fallen victim to a scam, losing nearly Rs63 lakh under the false pretense of being offered guest player roles in the Ranji Trophy. The…
In a significant embezzlement case, Rs13.5 crore was fraudulently transferred from the joint account of the Competent Authority for Land Acquisition (CALA) and the National Highways Authority of India (NHAI)…
By Adetutu Sobowale The Economic and Financial Crimes Commission (EFCC) has arrested two former employees of Union Bank for embezzling N4.2 million from a deceased customer’s account. The suspects, Idah Ogoh…
Officers from the Ethics and Anti-Corruption Commission (EACC) have arrested 11 officials from the Vihiga County government on suspicion of embezzling public funds totaling Ksh 17 million. In a statement…
Detroit — Federal prosecutors unveiled a criminal complaint on Wednesday against William Smith, the former chief financial officer of the Detroit Riverfront Conservancy, accusing him of embezzling nearly $40 million…
In Assam, investment scams are creating significant turmoil, particularly with the recent arrest of three individuals involved in a fraud tied to the Grihalakshmi Cooperative Society. This scandal has caused…
The Tezpur police have arrested Hemen Rabha, accused of embezzling millions through the online brokering platform Gini Capital on September 3. Gini Capital operates an office in Noonmati, Guwahati, along…
The former CEO of Heartland Tri-State Bank, Shan Hanes, has been sentenced to over 24 years in prison for embezzling $47 million from the bank. Federal prosecutors revealed that Hanes…
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