Showing 1 - 10 of 51
Clarity due soon on police ties to gambling network
News, Wassayos Ngamkham, Published on 01/05/2024
» The results of interrogations in the cases of national police chief Torsak Sukvimol and his deputy, Pol Gen Surachate Hakparn, over their alleged involvement in a money-laundering case linked to an online gambling network known as "BNK Master" will be concluded by next week.
Firm denies ties to temple graffiti mess
News, Wassayos Ngamkham, Published on 15/02/2024
» The employer of a photographer, arrested and charged for allegedly supporting a political activist responsible for spraying a protest message on the wall of Wat Phra Si Rattana Satsadaram on March 28 last year, emphasised on Wednesday that it had not asked him to cover the incident.
Prosecutors want to exit police case
News, Wassayos Ngamkham, Published on 10/02/2024
» Two senior prosecutors are demanding protection and seeking permission to suspend their involvement in a police investigation as they claim to feel threatened by a team of police suspects, one of whom is allegedly a close aide of deputy police chief Pol Gen Surachate Hakparn.
Upakit faces narcotics, money laundering raps
News, Wassayos Ngamkham, Published on 15/12/2023
» Public prosecutors yesterday filed a suit with the Criminal Court against Senator Upakit Pachariyangkun, accusing him of colluding in money laundering and assisting a transnational criminal organisation.
Senator denies laundering, drug charges in court
Wassayos Ngamkham, Published on 14/12/2023
» Senator Upakit Pachariyangkun appeared in the Criminal Court on Thursday to plead not guilty to charges of money laundering, assisting a transnational criminal organisation and supporting or colluding in drug trafficking.
Big Joke's house searched by cyber crime police
Wassayos Ngamkham, Published on 25/09/2023
» Cyber Crime Investigation Bureau (CCIB) police searched the house of deputy national police chief Pol Gen Surachate "Big Joke" Hakparn in Bangkok on Monday morning after he was allegedly found to have been involved in gambling site operations.
'Clear evidence' kamnan ordered deadly shooting of highway officer: police
News, Wassayos Ngamkham, Published on 10/09/2023
» Police say they have clear evidence that shows Praween Chankhlai, 35, a former kamnan or subdistrict head of tambon Thakong in Nakhon Pathom's Muang district, ordered the shooting of a senior highway police officer at a dinner party at his house on Wednesday night.
CIB mulls temple fund investigations
News, Wassayos Ngamkham, Published on 21/05/2023
» The Central Investigation Bureau (CIB) has assigned the Anti-Corruption Division (ACD) to work with the National Office of Buddhism (NOB) to put an end to financial crimes and sexual misconduct by monks.
Senator indicted over drug ties
News, Wassayos Ngamkham, Published on 20/05/2023
» Public prosecutors have decided to indict Senator Upakit Pachirirangkun with money laundering and a related criminal charge, Kosolwat Inthuchanyong, spokesman of the Office of the Attorney-General, said on Friday.
Police to probe Saipay69
News, Wassayos Ngamkham, Published on 24/02/2023
» National police chief Pol Gen Damrongsak Kittiprapas on Thursday ordered Provincial Police Region (PPR) 2 to launch a disciplinary probe against a local superintendent believed to be behind the Saipay69 gambling site.