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Search Result for “kickbacks”

Showing 1 - 10 of 26

THAILAND

NACC probes graft claim against top cop

News, Post Reporters, Published on 23/12/2025

» The National Anti-Corruption Commission (NACC) has launched a fact-finding probe following the circulation of an audio clip allegedly featuring a senior police officer demanding kickbacks from illegal businesses in Nakhon Si Thammarat province.

THAILAND

DSI probes 'mass kickbacks'

News, Post Reporters, Published on 11/07/2025

» The Department of Special Investigation (DSI) is intensifying its probe into a suspected money laundering operation involving kickbacks and fees illegally collected from Cambodian migrant workers seeking to renew their work permits.

THAILAND

Air force 'bribe' on ministry radar now

News, Post Reporters, Published on 18/09/2024

» Transnational bribery involving the military has been a chronic problem, but the latest claim remains unverified pending an investigation, said Deputy Prime Minister and Defence Minister Phumtham Wechayachai in response to a recent allegation of kickbacks allegedly paid by a US company to the Royal Thai Air Force (RTAF).

THAILAND

Analysis: Move Forward takes step back

News, Post Reporters, Published on 18/11/2023

» The main opposition Move Forward Party (MFP) is struggling to live up to its name as it is mired in internal strife, which is eating away at its popularity, according to political analysts.

THAILAND

Bhumjaithai backs gambling project

News, Post Reporters, Published on 29/09/2023

» The Bhumjaithai Party has urged the government to speed up its legal casino project as the facility will be one of the solutions for solving the problem of gambling dens, illegal online gambling and fraud.

THAILAND

MFP urged to end graft in logistics

News, Post Reporters, Published on 02/06/2023

» Lorry operators called on the Move Forward Party (MFP) to stamp out bribery in the transport sector on Thursday, saying the practice has been around for about two decades.

THAILAND

Eight cops jailed for corruption

News, Post Reporters, Published on 31/03/2023

» Eight policemen have been sentenced to lengthy jail terms, with most also facing hefty fines, for allegedly abusing their power and taking kickbacks in connection with a police housing project.

THAILAND

Centre probes officials involved in trafficking

News, Post Reporters, Published on 29/08/2022

» The Department of Special Investigation (DSI) has opened a centre to investigate state officials allegedly involved in human trafficking, according to Justice Minister Somsak Thepsutin.

THAILAND

NACC sets sights on Witoon over B30m kickback demand allegation

News, Post Reporters, Published on 13/07/2022

» Former deputy Democrat Party leader Witoon Nambutr could face prosecution for allegedly demanding 30 million baht in kickbacks related to a state utility construction project in 2013 and 2014, the National Anti-Corruption Commission (NACC) says.

THAILAND

Cop jailed for 50 years over massage parlour bribes

News, Post Reporters, Published on 11/06/2022

» A policeman was sentenced to 50 years in prison by the Criminal Court for Corruption and Misconduct Cases for receiving bribes from a massage parlour in exchange for turning a blind eye to illegal activities on their premises.