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Search Result for “money-laundering”

Showing 1 - 10 of 22

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ADVANCED NEWS

‘Big Joke’ drops complaint against PM

Gary Boyle, Published on 24/04/2024

» Deputy national police chief Surachate Hakparn on Tuesday withdrew his complaint against Prime Minister Srettha Thavisin for suspending him, according to the National Anti-Corruption Commission (NACC)

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ADVANCED NEWS

‘Big Joke’ suspended from police force

Gary Boyle, Published on 19/04/2024

» The acting national police chief has suspended deputy chief Surachate Hakparn and four subordinates accused of involvement with an online gambling network, according to a source familiar with the case.

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ADVANCED NEWS

Police crack down on foreign criminals

Gary Boyle, Published on 17/04/2024

» Authorities are ramping up their crackdown on foreign criminals who arrive as tourists and use Thailand as their base for crimes.

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ADVANCED NEWS

‘Big Joke’ turns himself in

Gary Boyle, Published on 03/04/2024

» Deputy national police chief Surachate Hakparn turned himself in to police to answer charges of money laundering, just hours after investigators got a warrant for his arrest on Tuesday.

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EASY NEWS

'Foreigners only' casinos suggested

Gary Boyle, Published on 01/04/2024

» The government has been asked to open the first-ever entertainment-casino complex on Thai soil in Hat Yai to boost tourism, with only foreigners allowed to enter at first.

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ADVANCED NEWS

30 cops suspected over illegal gambling sites

Gary Boyle, 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.

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ADVANCED NEWS

EC asks court to dissolve Move Forward

Gary Boyle, Published on 19/03/2024

» The Election Commission (EC) on Monday submitted a petition to the Constitutional Court asking it to dissolve the main opposition Move Forward Party (MFP).

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EASY NEWS

Driving out the gangs

Gary Boyle, Published on 01/08/2023

» The Royal Thai Police (RTP) will now look into five major biker gangs based in the country after arresting the leader and some members of the Outlaws Motorcycle Club in Pattaya on July 21.

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ADVANCED NEWS

Police raid 17 locations with online gambling links

Gary Boyle, Published on 30/03/2023

» Police raided 17 locations, including a luxury home belonging to a Thai actress' husband, with suspected links to online gambling networks.

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EASY NEWS

Police to probe Saipay69 gambling site

Gary Boyle, Published on 24/02/2023

» Police are launching a probe against a local superintendent believed to be behind the Saipay69 gambling site.