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Search Result for “money-laundering”

Showing 1 - 10 of 26

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OPINION

Royal Thai Police probe lacks results

Oped, Editorial, Published on 21/06/2024

» The much-awaited findings of a probe into the conflict between national police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn are a major let-down.

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OPINION

Eye on police probes

Oped, Editorial, Published on 04/04/2024

» The Criminal Court's move to issue an arrest warrant for Pol Gen Surachate Hakparn, who is accused of laundering money from online gambling, was a much-needed decision amid an ugly row between two high-ranking policemen.

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OPINION

Legal casinos no easy feat

News, Editorial, Published on 01/04/2024

» The House's acknowledgement last week of a study creating legal gambling zones in the country sparked widespread debate about their finances and social impacts.

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OPINION

Casinos must benefit Thais

Oped, Editorial, Published on 26/03/2024

» As the digital wallet and land bridge plans face uncertainty, the Srettha administration is making a new political move with its casino complex economic stimulus project.

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OPINION

Handling a police feud

Oped, Editorial, Published on 21/03/2024

» Prime Minister Srettha Thavisin deserves praise for promptly transferring two high-ranking police officers -- national police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn -- to inactive posts at Government House.

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OPINION

What's behind DSI transfer?

Oped, Editorial, Published on 29/11/2023

» Just one day after Pol Maj Suriya Singhakamol, chief of the Department of Special Investigation (DSI), told the media he was not facing pressure as he investigated a high-profile case involving pork smuggling networks, the cabinet transferred him from the DSI.

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OPINION

Casino plans need rethink

Oped, Editorial, Published on 11/11/2023

» The plight of the 160-plus Thais who were duped to work in call centres and casinos in Myanmar's Shan state reminds us of the alarming reality that Thailand is becoming a major transit route for human trafficking and money laundering for casino businesses and online scams in the lower Mekong region.

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OPINION

New tax rules need clarification

Editorial, Published on 08/10/2023

» It has certainly not been a good week. A shooting in broad daylight in the heart of Bangkok once again reopened debate on gun control, mental health, and accountability. Meanwhile, in the background, the baht continues its decline, a reflection of the state of the economy.

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OPINION

Pink card graft appals

Oped, Editorial, Published on 22/06/2023

» A bribe scandal involving the issuance of identity cards for ineligible Myanmar migrants in Tak's Mae Sot district shows how deeply rooted corruption is in this country and the failure of the Prayut Chan-o-cha government to clean up the state service over the past nine years.

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OPINION

RTP recruiting needs scrutiny

Oped, Editorial, Published on 13/06/2023

» The Royal Thai Police (RTP) never run short of controversy. The latest scandal concerns the swift rise of a former beauty pageant contestant, who went from a police lance corporal to a police captain in less than two years.