Showing 1 - 10 of 13
Assets seized in online gambling case
Wassayos Ngamkham, Published on 28/01/2026
» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.
Cybercrime sweep nets 17 suspects
News, Wassayos Ngamkham, Published on 25/03/2025
» The Cyber Crime Investigation Bureau (CCIB) has arrested 17 suspected online scammers who allegedly caused over one billion baht in damages.
Top crime stories of 2024: Crime and punishment
News, Wassayos Ngamkham, Published on 28/12/2024
» Crime stories have captivated and shocked the nation over the past 12 months.
Amlo seizes B68m from gambling ring
News, Wassayos Ngamkham, Published on 25/04/2024
» The Anti-Money Laundering Office (Amlo) seized additional assets valued at approximately 68 million baht, owned by individuals associated with the busted high-profile online gambling ring operated by Suchanun Sucharitchinsri, also known as the Minnie network.
30 cops suspected in illegal gambling site dragnet, lawyers say
News, Wassayos Ngamkham, Published on 20/03/2024
» Almost 30 police officers may be involved in a bribery case tied to an illegally operated online gambling network, according to a team of lawyers representing deputy national police chief Surachate Hakparn.
Deputy police chief may be suspended over online gambling allegation
Wassayos Ngamkham, Published on 18/03/2024
» National police chief Pol Gen Torsak Suvimol said on Monday that his deputy Surachate Hakparn may be suspended due to a probe into the latter's alleged involvement in an online gambling network and the case would be concluded before the chief's retirement this September.
Police transferred pending online gambling probe
News, Wassayos Ngamkham, Published on 25/02/2024
» The national police chief has ordered the transfer of eight officers linked to Suchanun "Minnie" Sucharitchinsri, a woman accused of running an online gambling network, to prevent them from interfering with the case.
Big Joke confirmed suspect in 'Minnie' gambling case
Wassayos Ngamkham, Published on 21/02/2024
» Deputy national police chief Surachate "Big Joke" Hakparn is a suspect in an online gambling case and could face multiple charges including money laundering, a deputy chief of the Central Investigation Bureau (CIB) confirmed on Wednesday.
Office of the Attorney General still waits for police response to protection plea
News, Wassayos Ngamkham, Published on 20/02/2024
» The Royal Thai Police has yet to respond to the Office of the Attorney General's (OAG) request seeking protection for two senior prosecutors allegedly threatened by policemen charged in connection with giant gambling sites.
Prosecutors say threatened by police suspected in gambling case
Wassayos Ngamkham, Published on 19/02/2024
» The attorney-general has asked the national police chief to stop eight police officers suspected in an online gambling case from threatening two high-level prosecutors, according to the spokesman of the Office of the Attorney-General.