webfact Posted June 25, 2020 Share Posted June 25, 2020 Prachuap embezzlement case: Only 300k of 33 million baht found so far Picture: Daily News Police at the center of an embezzlement scandal in Prachuap Khirikhan said they know the identity of two people whose names were on checks as authorizers. The revelation comes after the home of the suspect was searched and a large amount of bankbooks, electronic cards and a checkbook were discovered. No new charges have been made. Khanitha, 28, is being held on suspicion of siphoning off 33 million baht of public funds that was paid to a variety of online gambling sites. Picture: Daily News Only 300,000 baht has been seized that was a down payment on a house being purchased by the suspect. Her husband and mother deny any knowledge of the embezzlement. Provincial commander Pol Maj-Gen Surasak Suksawaeng provided the details following a meeting of the investigation team in the case yesterday. Source: Daily News -- © Copyright Thai Visa News 2020-06-25 - Whatever you're going through, the Samaritans are here for you - Follow Thaivisa on LINE for breaking COVID-19 updates Link to comment Share on other sites More sharing options...
Popular Post Henryford Posted June 25, 2020 Popular Post Share Posted June 25, 2020 Her husband denies they were buying a new house for cash ha ha. 2 7 Link to comment Share on other sites More sharing options...
Popular Post smedly Posted June 25, 2020 Popular Post Share Posted June 25, 2020 5 minutes ago, Henryford said: Her husband denies they were buying a new house for cash ha ha. not really unusual for people working in public offices/civil service to be making huge sums of money is it ? quite the norm 4 2 Link to comment Share on other sites More sharing options...
sammieuk1 Posted June 25, 2020 Share Posted June 25, 2020 The officer right looks like he is describing the width of his trouser pockets ???? 2 Link to comment Share on other sites More sharing options...
ezzra Posted June 25, 2020 Share Posted June 25, 2020 Amazing how people's minds works and what mindset they have when deciding to steal such large sums of money.. What? they will never find out and i'll get out of it richer and scott free leaving in lap of luxury of embezzled money and no one will be the wiser?... 1 Link to comment Share on other sites More sharing options...
Popular Post BritManToo Posted June 25, 2020 Popular Post Share Posted June 25, 2020 41 minutes ago, smedly said: not really unusual for people working in public offices/civil service to be making huge sums of money is it ? quite the norm Ask the General. 2 1 2 Link to comment Share on other sites More sharing options...
Phuketshrew Posted June 25, 2020 Share Posted June 25, 2020 1 hour ago, sammieuk1 said: The officer right looks like he is describing the width of his trouser pockets I thought that she was the one that trousered the money? Link to comment Share on other sites More sharing options...
Bender Rodriguez Posted June 25, 2020 Share Posted June 25, 2020 exchange money for gold is in, I read by the money launderes Link to comment Share on other sites More sharing options...
hotchilli Posted June 25, 2020 Share Posted June 25, 2020 7 hours ago, webfact said: Her husband and mother deny any knowledge of the embezzlement. 2 Link to comment Share on other sites More sharing options...
Hayduke Posted June 25, 2020 Share Posted June 25, 2020 (edited) 8 hours ago, webfact said: Provincial commander Pol Maj-Gen Surasak Suksawaeng provided the details following a meeting of the investigation team in the case yesterday. The meeting In which he angrily demanded to know why he hadn't received his rightful share of the money.... Edited June 25, 2020 by Hayduke 1 2 Link to comment Share on other sites More sharing options...
Foghorn Posted June 25, 2020 Share Posted June 25, 2020 9 hours ago, ezzra said: Amazing how people's minds works and what mindset they have when deciding to steal such large sums of money.. What? they will never find out and i'll get out of it richer and scott free leaving in lap of luxury of embezzled money and no one will be the wiser?... Also ask the other general 1 1 Link to comment Share on other sites More sharing options...
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