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Search Result for “whistleblower”

Showing 1 - 10 of 22

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

iCon victims’ advocate charged with extortion

Wassayos Ngamkham, Published on 16/11/2024

» A woman who heads an organisation that was helping victims of The iCon Group recover money has been arrested on suspicion of extorting payouts from executives of the direct sales company.

THAILAND

PM candidate Srettha suing Chuvit

Wassayos Ngamkham, Published on 07/08/2023

» Pheu Thai Party prime ministerial candidate Srettha Thavisin is suing whistleblower Chuvit Kamolvisit for 500 million baht for defamation over comments made about a land purchase by property developer Sansiri Plc.

THAILAND

Chuvit's donation story changes again

Wassayos Ngamkham, Published on 05/04/2023

» Whistleblower Chuvit Kamolvisit is now claiming that a problematic 6-million-baht cash donation was a gift from a friend in the massage parlour business and did not come from an associate of an allegedly corrupt police officer, investigators say.

THAILAND

Whistleblower Chuvit denies knowing Amlo bigwig

Wassayos Ngamkham, Published on 01/04/2023

» Whistleblower Chuvit Kamolvisit has denied knowing a high-ranking anti-money laundering official personally, after the latter was allegedly linked to a 6-million-baht bribe.

THAILAND

Chuvit hands over ‘donation’ to police

Wassayos Ngamkham, Published on 31/03/2023

» Former politician turned whistleblower Chuvit Kamolvisit handed over a problematic 6-million-baht cash donation to the police on Friday after a high-profile lawyer claimed the money had come shady sources.

THAILAND

Police raid house of property mogul

News, Wassayos Ngamkham, Published on 31/03/2023

» Police raided 17 locations yesterday including a luxury home belonging to the husband of a Thai actress who has suspected links to online gambling networks.

THAILAND

Amlo bigwig files suit over ‘bribe’ claim

Wassayos Ngamkham, Published on 28/03/2023

» A senior official at the Anti-Money Laundering Office (Amlo) has filed a defamation complaint against activist lawyer Atchariya Reuangrattanapong, who linked him to a 6-million-baht bribe.

THAILAND

Chuvit to sue Sittra over 'bribe' claim

News, Wassayos Ngamkham, Published on 28/03/2023

» Whistleblower Chuvit Kamolvisit will file a lawsuit against lawyer Sittra Biabangkerd for defamation, demanding 100 million baht in damages over the latter's claim that the former's son had received 50 million baht from individuals linked to a major illegal gambling network.

THAILAND

Hospitals give back 'shady' donation money to Chuvit

News, Wassayos Ngamkham, Published on 25/03/2023

» Two public hospitals have decided to return donations to whistleblower Chuvit Kamolvisit, amounting to 3 million baht each.