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Search Result for “laundering”

Showing 1 - 10 of 4,173

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OPINION

Kingdom's top cops set poor example

News, Veera Prateepchaikul, Published on 24/06/2024

» The handling of the bitter feud between two heavyweights of the Royal Thai Police, Torsak Sukivimol and Surachate Hakparn, aka Big Joke, by a prime minister-appointed committee led by Chatchai Promlert is typical of a Thai style of conflict resolution that reflects the "mai pen rai" and "forget about it" attitude, despite the core issue being the integrity and honesty of the two officers.

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GENERAL

Stark suspect denies cash transfers

Post Reporters, Published on 23/06/2024

» The lawyer of Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, on Sunday rejected reports his client had transferred more than 8 billion baht out of the country.

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GENERAL

Key suspect in Stark fraud arrives in Bangkok after Dubai deportation

Online Reporters, Published on 23/06/2024

» Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, arrived in Bangkok on Sunday after he was deported from Dubai.

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THAILAND

Police panel to discuss 'Big Joke'

News, Wassayos Ngamkham, Published on 23/06/2024

» The Police Commission will on Wednesday meet to consider whether the Royal Thai Police's order to dismiss deputy national police chief Pol Gen Surachate "Big Joke" Hakparn was in breach of the law, according to a source.

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GENERAL

Key suspect in Stark fraud arrested in Dubai

Onnucha Hutasingh, Published on 22/06/2024

» Chanin Yensudchai, one of the key suspects in Stark Corporation embezzlement scandal, has been arrested in Dubai and will be deported on Sunday, according to a source familiar with the case.

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THAILAND

PM tells feuding cops to get over it

Published on 21/06/2024

» Pol Gen Torsak Sukvimol has been reinstated as national police chief following the completion of an investigation into a much-publicised internal conflict, according to Wissanu Krea-ngam, a legal adviser to Prime Minister Srettha Thavisin.

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OPINION

Royal Thai Police probe lacks results

Oped, Editorial, Published on 21/06/2024

» The much-awaited findings of a probe into the conflict between national police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn are a major let-down.

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GENERAL

Singapore says banks pose highest laundering risk

Published on 20/06/2024

» SINGAPORE - The banking sector in Singapore, including wealth management, poses the highest money laundering risk in the city-state, the government said in a risk assessment report published on Thursday.

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THAILAND

Police chief Torsak reinstated, says Wissanu

Online Reporters, Published on 20/06/2024

» Pol Gen Torsak Sukvimol has been reinstated as national police chief following the completion of an investigation into a much-publicised conflict, according to Wissanu Krea-ngam, an advisor to Prime Minister Srettha Thavisin.

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THAILAND

'Big Joke' fires back with petition

News, Aekarach Sattaburuth, Published on 19/06/2024

» Suspended deputy national police chief Pol Gen Surachate "Big Joke" Hakparn on Tuesday filed a petition with the House Speaker seeking a probe into the allegedly unusual wealth of a National Anti-Corruption Commission (NACC) member who is also on the committee investigating a money laundering case against him.