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Search Result for “accusation”

Showing 1 - 10 of 42

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

Big Joke affirms 'police criminals' assertion, promises more details

Wassayos Ngamkham, Published on 02/12/2025

» Former deputy national police chief Pol Gen Surachate “Big Joke” Hakparn stands by his claim that police make up the largest criminal organisation and rejects the national police office’s defamation complaint against him.

THAILAND

Kittharath vows crackdown on scams amid criticism

News, Wassayos Ngamkham, Published on 07/11/2025

» National police chief Pol Gen Kittharath Punpetch said the Royal Thai Police (RTP) will continue to diligently crackdown on scamming operations, while disregarding external accusations labelling the force as a criminal gang.

THAILAND

Office of the Attorney General winding up Hun Sen audio case

News, Wassayos Ngamkham, Published on 01/10/2025

» The Office of the Attorney General (OAG) is finalising the case of the leaked audio clip between Cambodian Senate President Hun Sen and former prime minister Paetongtarn Shinawatra.

THAILAND

Abbot sends temple cash details to CIB

News, Wassayos Ngamkham, Published on 23/09/2025

» A lawyer representing Phra Kukrit Sotthiphalo, abbot of Wat Na Pa Phong in Khlong Luang district of Pathum Thani, submitted clarification documents to the Central Investigation Bureau (CIB) yesterday, following an allegation of misusing temple funds between 2012 and 2016.

THAILAND

Actress ‘Due’ faces B62m embezzlement accusation

Wassayos Ngamkham, Published on 20/03/2025

» Police are investigating an embezzlement complaint by a health and beauty products billionaire against Thai actress Arisara “Due” Thongborisut.

THAILAND

Judicial body suspends senior judge

News, Wassayos Ngamkham, Published on 12/03/2025

» The Judicial Commission has resolved to suspend a former chief court judge for misconduct in connection with a high-profile business dispute between members of a well-known family in Bangkok.

THAILAND

More charges laid in iCon Group scandal

Wassayos Ngamkham, Published on 24/01/2025

» The Department of Special Investigation (DSI) has filed additional charges of conspiring to launder money against the founder and CEO of The iCon Group, Warathaphon “Boss Paul” Waratyaworrakul, politician Samart Janechaijittawanich and his mother Wilawan Phutthasamrit.

THAILAND

Romance, friend impostor, SMS scams top fraud cases, police say

Wassayos Ngamkham, Published on 22/12/2024

» Romance scams, friend impostor scams, short messages with fraudulent links and false accusation calls have been the most common tricks used by scammers in 2024, a deputy spokesman for the Royal Thai Police Office revealed on Sunday.

THAILAND

Lawyer, wife arrested for alleged fraud, money-laundering

Wassayos Ngamkham, Published on 07/11/2024

» Police arrested high-profile lawyer Sittra Biabungkerd and his wife on a highway east of Bangkok on Thursday morning and charged them with fraud and money laundering in connection with a billionaire’s allegation that she lost 71 million baht to him.