Showing 81 - 90 of 146
Police wrapping up CIB chief cases
Online Reporters, Published on 20/12/2014
» Police say they have concluded most of the cases against Pongpat Chayapan, the former Central Investigation Bureau chief, and his network except for those involving money laundering and seizures of valuable evidence such as antiques and processed wood.
Oil smuggling bribes top B100m
Online Reporters, Published on 17/12/2014
» Oil smuggling bribes paid to police exceeded 100 million baht, police spokesman Prawuth Thawornsiri said on Wednesday.
Cambodia asks to see Pongpat trove
Online Reporters, Published on 17/12/2014
» The Cambodian government has asked to inspect the huge trove of antiques and art seized from the network of suspects linked to disgraced former Central Investigation Bureau chief Pongpat Chayapan after learning it may contain dozens of ancient Khmer sculptures, a media report said Wednesday.
Amlo seizes B100m assets in CIB probe
News, King-oua Laohong, Published on 17/12/2014
» The Anti-Money Laundering Office (Amlo) has seized assets worth around 100 million baht from suspects in the alleged criminal network of former Central Investigation Bureau (CIB) chief Pongpat Chayapan.
111 Pongpat-linked accounts frozen
King-oua Laohong, Published on 16/12/2014
» The Anti-Money Laundering Office on Tuesday ordered a freeze on 111 bank accounts worth about 100 million baht belonging to members of the alleged criminal network of former Central Investigation Bureau chief Pongpat Chayapan.
202 officers shunted in CIB shakeup
News, Wassayos Ngamkham, Published on 16/12/2014
» About 200 police officers with the Central Investigation Bureau (CIB) are expected to be transferred to remote areas over their suspected links to the alleged illicit business cartel of former CIB chief Pongpat Chayapan.
2 more Pongpat-linked warrants out
Online Reporters, Published on 15/12/2014
» The Criminal Court approved warrants Monday for two more people, including a police officer, allegedly linked to the purported criminal network of former Central Investigation Bureau chief Pongpat Chayapan.
Huge shakeup looms at CIB
Wassayos Ngamkham, Published on 15/12/2014
» Over 200 police officers promoted by disgraced former Central Investigation Bureau chief Pongpat Chayapan are expected to be transferred to remote posts outside the mainstream in a massive reshuffle at the CIB.
Top officer flees CIB graft probe
News, Post Reporters, Published on 14/12/2014
» Police are to seek an arrest warrant for a high-ranking officer with close connections to former Central Investigation Bureau chief Pol Lt Gen Pongpat Chayapan.
Flying high and falling fast
Spectrum, Nanchanok Wongsamuth, Published on 14/12/2014
» At the age of 43, Thailand's youngest billionaire Nopporn Suppipat was flying high on the profits from one of the region's biggest wind power companies.