FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “Malaysia corruption”

Showing 1 - 10 of 387

THAILAND

B778 million in assets seized from criminal groups

Wassayos Ngamkham, Published on 20/02/2026

» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.

THAILAND

Land encroachment by Saraburi monastery probed

Wassayos Ngamkham, Published on 18/02/2026

» Authorities raided four locations linked to a temple in Saraburi province on Wednesday, uncovering alleged encroachment on more than 2,000 rai of land designated for agricultural reform and the construction of a meditation retreat.

THAILAND

2 Klatham Party candidates axed over past convictions

Wassayos Ngamkham, Published on 05/02/2026

» The Supreme Court has revoked the eligibility of two candidates of the Klatham Party candidates to contest the Feb 8 general election due to past criminal convictions.

THAILAND

Thai citizenship-for-sale ring busted in Chiang Mai

Wassayos Ngamkham, Published on 22/01/2026

» Six officials, including two deputy district chiefs, have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.

THAILAND

‘Big Joke’ files false-complaint charge against former aide

Wassayos Ngamkham, Published on 21/01/2026

» Former deputy police chief Surachate “Big Joke” Hakparn has filed a complaint accusing a former aide of making a false report, just hours after the latter lodged an assault complaint against him.

THAILAND

Police net Thai mule account holders linked to Chinese scam gang

Wassayos Ngamkham, Published on 21/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.

THAILAND

Abuse complaints latest legal headache for ‘Big Joke’

Wassayos Ngamkham, Published on 21/01/2026

» Police say they expect to question more witnesses as well as victims of alleged abuse committed by former deputy police chief Surachate “Big Joke” Hakparn against his subordinates.

THAILAND

Cops, lawyers probed after Chinese detainees let go

News, Wassayos Ngamkham, Published on 14/01/2026

» The Immigration Bureau (IB) has opened an investigation into whether police officers, lawyers or other officials were involved in the allegedly unlawful release of two Chinese detainees.

THAILAND

‘Big Joke’ bribery case now in graft-busters’ hands

News, Wassayos Ngamkham, Published on 08/01/2026

» The bribery case involving former deputy national police chief Pol Gen Surachate “Big Joke” Hakparn is now under the authority of the National Anti-Corruption Commission (NACC), with police saying they are ready to arrange witness testimony and forward additional evidence without bias.

THAILAND

More evidence in 'Big Joke' case, says CIB

News, Wassayos Ngamkham, Published on 04/01/2026

» The Central Investigation Bureau (CIB) is confident mounting evidence will be sufficient to bring charges in a bribery case linked to former deputy national police chief Pol Gen Surachate Hakparn, deputy commissioner Pol Maj Gen Jruykiat Pankaeo said.