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Sunday, May 12, 2024

Central Thailand: Former officer arrested for 700,000 baht embezzlement from disability fund

Photo courtesy of KhaoSod

The Department of Special Investigation (DSI) and the Anti-Money Laundering Office (AMLO) today arrested a former financial and accounting officer for embezzling over 700,000 baht from a fund dedicated to improving and developing the lives of disabled people.

The individual in question, identified as Wilaiporn (surname withheld), has been accused of corruption and misconduct under section 1 of the Criminal Court case number 12/2565, dated September 2. She is alleged to have taken advantage of her position as a senior financial and accounting officer at the Human Security and Social Development Office in Saraburi Province.

Responsible for the repayment of loans borrowed by disabled individuals from the wellbeing fund, she is accused of dishonestly using the money for her benefit rather than depositing it into the fund’s account.

Further allegations…

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