Showing 21 - 30 of 207
Lawyer files major police bribery complaint
Wassayos Ngamkham, Published on 28/03/2024
» Crusading lawyer Sittra Biabungkerd on Thursday presented the police with evidence of what he says is large-scale bribery from online gambling business that involves many officers.
Arrest warrant threat for 'Big Joke'
News, Wassayos Ngamkham, Published on 23/03/2024
» Police are considering seeking an arrest warrant against deputy national police chief Surachate "Big Joke" Hakparn should he fail to respond to a summons submitted for the second time on Friday at his home addresses and current workplace.
30 cops suspected in illegal gambling site dragnet, lawyers say
News, Wassayos Ngamkham, 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.
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.
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.