Showing 1-10 of 3,320 results
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Deputy police chief may be suspended over online gambling allegation
Wassayos Ngamkham, Published on 18/03/2024
» National police chief Pol Gen Torsak Suvimol said on Monday that his deputy Surachate Hakparn may be suspended due to a probe into the latter's alleged involvement in an online gambling network and the case would be concluded before the chief's retirement this September.
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Deputy police chief to face gambling-related money-laundering charge
Wassayos Ngamkham, Published on 17/03/2024
» Police have summonsed deputy national police chief Pol Gen Surachate Hakparn to face a money-laundering charge in connection with alleged online gambling.
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Duo jailed for maid abuse
News, Wassayos Ngamkham, Published on 16/03/2024
» A former police corporal has been sentenced to more than eight years in prison for abusing her maid, while her boyfriend has been sentenced to more than one year for being her accomplice.
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44 suspects arrested in gambling site crackdown
News, Wassayos Ngamkham, Published on 16/03/2024
» The police have arrested 44 suspects in connection to 525 online gambling websites and have seized almost 2,000 assets worth 69 million baht.
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Amlo tests gold link to BNK Master case
News, Wassayos Ngamkham, Published on 15/03/2024
» The Anti-Money Laundering Office (Amlo) is investigating whether the resale of gold worth more than 200 million baht by an unnamed senior police official in 2020 is linked to the recently busted BNK Master online gambling network, according to Amlo spokesman Witthaya Nititham.
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Five bogus doctors arrested in clinic raids
Wassayos Ngamkham, Published on 14/03/2024
» Five bogus doctors and a clinic owner have been arrested during raids on eight unregistered cosmetic and medical clinics in Bangkok and Chiang Mai.
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Deputy police chief again denies gambling involvement
Wassayos Ngamkham, Published on 13/03/2024
» Deputy national police chief Pol Gen Surachate Hakparn has again denied he is involved with any online gambling network, pointing out that a court refused to issue a warrant for his arrest.
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Police face arrest over BNKMaster
News, Wassayos Ngamkham, Published on 13/03/2024
» Warrants have been approved for the arrest of three police officers and a civilian, while a summons has been issued for a high-ranking police officer over accusations of money laundering in connection with an illegal online gambling network.
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DSI denies claim wanted fraudster's wife will be freed
News, Wassayos Ngamkham, Published on 12/03/2024
» The Department of Special Investigation (DSI) has denied the wife of Sanga "Kofuk" Kungwan, who is believed to have fled an 18-billion-baht tax fraud case, is being released from detention so she can reunite with her husband abroad.
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Three more arrests in Nana drugs crackdown
Wassayos Ngamkham, Published on 11/03/2024
» Three members of a Western African drug network have been arrested in connection with more than five kilos of cocaine being smuggled into the country from the US on March 6, the Office of Narcotics Control Board (ONCB) announced on Monday.
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