FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “BNKMaster”

Showing 1 - 5 of 5

Image-Content

THAILAND

Complaint filed against police chief Torsak

Wassayos Ngamkham, Published on 01/04/2024

» Lawyer Sittra Biabungkerd on Monday filed a police complaint against national police chief Pol Gen Torsak Sukvimol and his wife, and the owners of two mule accounts, accusing them of money laundering.

Image-Content

THAILAND

Top cop sues over allegations

News, Wassayos Ngamkham, Published on 30/03/2024

» Temporarily transferred national police chief Pol Gen Torsak Sukvimol has sued high-profile lawyer Sittra Biabungkerd for defamation for accusing him of being involved in taking bribes from illegal businesses.

Image-Content

THAILAND

30 cops suspected in illegal gambling site dragnet, lawyers say

News, Wassayos Ngamkham, Published on 20/03/2024

» Almost 30 police officers may be involved in a bribery case tied to an illegally operated online gambling network, according to a team of lawyers representing deputy national police chief Surachate Hakparn.

Image-Content

THAILAND

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.

Image-Content

THAILAND

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.