Questions related to embezzlement

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embezzlement

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This page displays all the results for the embezzlement tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with embezzlement. Explore the questions to find discussions and information relevant to this topic.

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What are the legal consequences of receiving funds mistakenly sent to the wrong bank account in Thailand?

May 25, 2024

2 years ago

Richard ********

ORIGINAL POSTER

I was not aware this was so in Thailand. Monies sent to wrong bank account. I you try to keep it then you can be charged with embezzlement.

banking embezzlement theft legal consequences Thailand expat advice

3 comments

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What are the legal consequences of receiving funds mistakenly sent to the wrong bank account in Thailand?

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