Showing 51 - 60 of 545
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.
Deputy police chief to face gambling-related money-laundering charge
Wassayos Ngamkham, Published on 17/03/2024
» Police have summonsed deputy national police chief Pol Gen Surachate Hakparn to face a money-laundering charge in connection with alleged online gambling.
Amlo tests gold link to BNK Master case
News, Wassayos Ngamkham, Published on 15/03/2024
» The Anti-Money Laundering Office (Amlo) is investigating whether the resale of gold worth more than 200 million baht by an unnamed senior police official in 2020 is linked to the recently busted BNK Master online gambling network, according to Amlo spokesman Witthaya Nititham.
Deputy police chief again denies gambling involvement
Wassayos Ngamkham, Published on 13/03/2024
» Deputy national police chief Pol Gen Surachate Hakparn has again denied he is involved with any online gambling network, pointing out that a court refused to issue a warrant for his arrest.
Police face arrest over BNKMaster
News, Wassayos Ngamkham, Published on 13/03/2024
» Warrants have been approved for the arrest of three police officers and a civilian, while a summons has been issued for a high-ranking police officer over accusations of money laundering in connection with an illegal online gambling network.
6 businessmen face summons for 'land grabs'
News, Prasit Tangprasert, Published on 13/03/2024
» The Office of the Public Sector Anti-Corruption Commission (PACC) is expected to summon six businessmen suspected of illegally holding land plots reserved for landless farmers, Thanadon Suwannarit, an adviser to Agriculture and Cooperatives Minister Thamanat Prompow, said on Tuesday.
Authorities target land reform graft
News, Apinya Wipatayotin, Published on 12/03/2024
» An investigation into land encroachment in Khao Yai National Park has been launched, with authorities vowing to seize properties built on plots reserved for landless farmers and punish all officials involved.
'Efforts underway' to settle land dispute
News, Apinya Wipatayotin, Published on 08/03/2024
» Agriculture and Cooperatives Minister Capt Thamanat Prompow yesterday told the House of Representatives that efforts are underway to settle a land dispute between the Agricultural Land Reform Office (Alro) and the Department of National Parks, Wildlife and Plant Conservation (DNP).
NACC takes over gambling probe involving senior policeman
News, Wassayos Ngamkham, Published on 06/03/2024
» The National Anti-Corruption Commission (NACC) has resolved to take over from the police an investigation into the alleged involvement of deputy national police chief Pol Gen Surachate Hakparn and four other parties in a major online gambling network that was busted earlier.
OAG wins partial share of assets of drug kingpin held in Switzerland
News, Wassayos Ngamkham, Published on 03/03/2024
» The Office of the Attorney-General (OAG) has successfully negotiated with Switzerland to share assets found to have been associated with the network of drug kingpin Wei Hsueh Kang in the infamous Golden Triangle region.