Police Seize 39 Million Baht in Mining Embezzlement Case

Police Recover 40 Million Baht In Cash, Suspected Embezeller Arrested

CHONBURI – Police investigators have recovered nearly 40 million baht in cash for a mining company after an employee forged invoices and sales agreements worth over 103 million baht. The stolen money was withdrawn at a bank counter before the suspects fled. On January 15, the accounting staff of a private mining company teamed up […] The post Police Recover 40 Million Baht in Cash, Suspected Embezeller Arrested first appeared on CTN News-Chiang …

Police seize 39 million baht in mining embezzlement case

Police seize 39 million baht in mining embezzlement caseLegacyPolice from Region 2 have seized 39 million baht in cash linked to a case involving two female employees from a mining company accused of embezzling 103 million baht from their employer. The money was hidden under a bed in a condo owned by one of the suspect’s husbands, before the suspects fled abroad. The situation took a grim turn when it was revealed that one of the women had hired…

Employee Flees Abroad After Embezzling ฿103 Million, Hires Hitmen to Silence Accomplice

Picture courtesy of Khaosod. Police from Region 2 have recovered nearly 40 million baht in cash linked to a sensational case involving two female employees accused of stealing over 103 million baht from their employer and one fleeing the country. Shocking developments also reveal that one of the ...